Mbt Investments Limited was registered on 06 Dec 2005 and issued a number of 9429034393659. This registered LTD company has been run by 2 directors: Filipa Elaine Mundell - an active director whose contract started on 04 Jul 2013,
Simon Criag Mundell - an inactive director whose contract started on 06 Dec 2005 and was terminated on 04 Jul 2013.
According to BizDb's database (updated on 29 Apr 2024), this company registered 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Up to 18 Aug 2022, Mbt Investments Limited had been using 15 Waitemata Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gl Mundell Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mundell, Filipa Elaine - located at Belmont, Auckland.
Previous addresses
Address #1: 15 Waitemata Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Sep 2019 to 18 Aug 2022
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Feb 2014 to 03 Sep 2019
Address #3: 15 Waitemata Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Aug 2012 to 05 Feb 2014
Address #4: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Registered & physical address used from 02 Jul 2009 to 29 Aug 2012
Address #5: 35 Lincoln Street, Ponsonby, Auckland
Registered & physical address used from 06 Dec 2005 to 02 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gl Mundell Trustee Limited Shareholder NZBN: 9429048822466 |
Parnell Auckland 1052 New Zealand |
13 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mundell, Filipa Elaine |
Belmont Auckland 0622 New Zealand |
10 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 |
Newmarket Auckland Null 1023 New Zealand |
10 Jul 2013 - 13 Apr 2021 |
| Entity | Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 |
Newmarket Auckland Null 1023 New Zealand |
10 Jul 2013 - 13 Apr 2021 |
| Individual | Mundell, Simon Criag |
Hauraki Auckland 0622 New Zealand |
06 Dec 2005 - 10 Jul 2013 |
Filipa Elaine Mundell - Director
Appointment date: 04 Jul 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 10 Aug 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Jul 2013
Simon Criag Mundell - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 04 Jul 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Nov 2011
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