Mb Minitrucks Limited, a registered company, was registered on 24 Nov 2005. 9429034415993 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Mark Peter Bouzaid - an active director whose contract started on 24 Nov 2005,
Kim Helen Bouzaid - an active director whose contract started on 20 Sep 2007,
Tony Ward Bouzaid - an inactive director whose contract started on 24 Nov 2005 and was terminated on 01 Apr 2019,
Lynnda May Bouzaid - an inactive director whose contract started on 24 Nov 2005 and was terminated on 01 Apr 2019,
Kim Helen Blackwell - an inactive director whose contract started on 24 Nov 2005 and was terminated on 20 Sep 2007.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Kahikatea Gr, Newlands, Wellington (types include: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bouzaid, Mark Peter |
Paparangi Wellington 6037 New Zealand |
24 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bouzaid, Kim Helen |
Paparangi Wellington 6037 New Zealand |
23 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bouzaid, Tony Ward |
Johnsonville Wellington |
24 Nov 2005 - 09 Apr 2019 |
| Individual | Bouzaid, Lynnda May |
Johnsonville Wellington |
24 Nov 2005 - 09 Apr 2019 |
| Individual | Blackwell, Kim Helen |
Newlands Wellington |
24 Nov 2005 - 23 Sep 2007 |
Mark Peter Bouzaid - Director
Appointment date: 24 Nov 2005
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 20 Oct 2009
Kim Helen Bouzaid - Director
Appointment date: 20 Sep 2007
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 20 Oct 2009
Tony Ward Bouzaid - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 01 Apr 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 24 Nov 2005
Lynnda May Bouzaid - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 01 Apr 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 24 Nov 2005
Kim Helen Blackwell - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 20 Sep 2007
Address: Newlands, Wellington,
Address used since 24 Nov 2005
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