Mjb Construction Limited

Mjb Construction Limited, a registered company, was started on 23 Nov 2006. 9429033735382 is the number it was issued. The company has been supervised by 5 directors: Michael Fergus O'meeghan - an active director whose contract began on 23 Aug 2010,
Hamish David Bell - an inactive director whose contract began on 03 May 2017 and was terminated on 17 May 2021,
Jeffrey William De Leeuw - an inactive director whose contract began on 23 Aug 2010 and was terminated on 14 May 2021,
Robert Gustaaf De Leeuw - an inactive director whose contract began on 23 Aug 2010 and was terminated on 03 May 2017,
Rosanna Marie Baird - an inactive director whose contract began on 23 Nov 2006 and was terminated on 23 Aug 2010.
Last updated on 04 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address) among others.
Mjb Construction Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 03 Jul 2023.
More names used by this company, as we established at BizDb, included: from 23 Nov 2006 to 23 Aug 2010 they were called Srw Thirty Limited.
One entity owns all company shares (exactly 152470 shares) - Moms Holdings Limited - located at 1010, Papakura.

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 01 Jun 2021 to 03 Jul 2023

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Aug 2019 to 01 Jun 2021

Address #3: 16 Clevedon Road, Papakura, 2110 New Zealand

Registered & physical address used from 11 Sep 2013 to 07 Aug 2019

Address #4: Cnr Clevedon Road & Prictor Street, Papakura, Auckland, 2244 New Zealand

Registered & physical address used from 22 Mar 2013 to 11 Sep 2013

Address #5: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 22 Mar 2013

Address #6: Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 19 May 2011 to 19 Dec 2011

Address #7: C/-staples Rodway Waikato Lp, W.e.l, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 14 Apr 2009 to 19 May 2011

Address #8: C/-staples Rodway Waikato Lp, W.e.l, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand

Physical address used from 14 Apr 2009 to 19 May 2011

Address #9: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 23 Nov 2006 to 14 Apr 2009

Previous Shareholders

Michael Fergus O'meeghan - Director

Appointment date: 23 Aug 2010

Hamish David Bell - Director (Inactive)

Appointment date: 03 May 2017

Termination date: 17 May 2021

Jeffrey William De Leeuw - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 14 May 2021

Robert Gustaaf De Leeuw - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 03 May 2017

Rosanna Marie Baird - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 23 Aug 2010