Mb Active Tours Limited was started on 23 Jul 2007 and issued a New Zealand Business Number of 9429033251882. This registered LTD company has been managed by 3 directors: Marianne Brunner - an active director whose contract started on 23 Jul 2007,
William Graf - an active director whose contract started on 07 Feb 2022,
Raewyn Adele Hughes - an inactive director whose contract started on 21 Mar 2020 and was terminated on 08 Feb 2022.
According to our data (updated on 23 Apr 2024), the company registered 1 address: 14 Amery Place, West Harbour, Auckland, 0618 (type: registered, service).
Until 16 Feb 2022, Mb Active Tours Limited had been using 112 Verran Road, Birkdale, Auckland as their registered address.
BizDb identified old names for the company: from 07 May 2008 to 19 Mar 2020 they were called Mb Fine Foods Limited, from 23 Jul 2007 to 07 May 2008 they were called Gingerbread Specialities Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Brunner, Marianne (an individual) located at West Harbour, Auckland postcode 0618.
Previous addresses
Address #1: 112 Verran Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 30 Mar 2020 to 16 Feb 2022
Address #2: 14 Amery Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 25 Sep 2018 to 30 Mar 2020
Address #3: 112 Verran Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 31 May 2017 to 25 Sep 2018
Address #4: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 29 Jun 2015 to 31 May 2017
Address #5: 14 Amery Place, West Harbour, Auckland 0618 New Zealand
Registered & physical address used from 23 Jul 2007 to 29 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brunner, Marianne |
West Harbour Auckland 0618 New Zealand |
23 Jul 2007 - |
Marianne Brunner - Director
Appointment date: 23 Jul 2007
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Jan 2023
Address: Oberdorfstrasse 9, 5622 Waltenschwil Ag, Switzerland
Address used since 01 Apr 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Oct 2015
William Graf - Director
Appointment date: 07 Feb 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Feb 2022
Raewyn Adele Hughes - Director (Inactive)
Appointment date: 21 Mar 2020
Termination date: 08 Feb 2022
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 21 Mar 2020
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