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Mbf Investments Limited

Type: NZ Limited Company (Ltd)
9429034497456
NZBN
1708944
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
48a Jack Boyd Drive
Mangawhai 0573
New Zealand
Registered & physical & service address used since 06 May 2020

Mbf Investments Limited was started on 17 Oct 2005 and issued an NZ business identifier of 9429034497456. This registered LTD company has been run by 3 directors: Martin Francis Smyth - an active director whose contract began on 17 Oct 2005,
Margaret Brenda Smyth - an active director whose contract began on 17 Oct 2005,
Joan Ruth Smyth - an active director whose contract began on 09 Jun 2015.
As stated in our data (updated on 25 Apr 2024), the company registered 1 address: 48A Jack Boyd Drive, Mangawhai, 0573 (type: registered, physical).
Up until 06 May 2020, Mbf Investments Limited had been using 78 Opanuku Road, Henderson Valley, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smyth, Margaret Brenda (an individual) located at Hawthorn East, Melbourne, Victoria postcode 3123.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Smyth, Martin Francis - located at Jindalee, Brisbane, Queensland, 4074. Mbf Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 78 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand

Physical & registered address used from 19 Oct 2018 to 06 May 2020

Address: 38 Mukine Street, Jindalee, Brisbane, Queensland, 4074 New Zealand

Registered & physical address used from 06 May 2016 to 19 Oct 2018

Address: 38 Mukine Street, Jindalee Brisbane, Queensland, 4074 New Zealand

Registered & physical address used from 15 Apr 2009 to 06 May 2016

Address: 19 Cobbodah Street, Jindalee, Brisbane, Australia 4074

Physical address used from 15 Jul 2008 to 15 Apr 2009

Address: 19 Cobbadah Street, Jindalee, Brisbane, Australia

Registered address used from 15 Jul 2008 to 15 Apr 2009

Address: 3 Compass Court, Paraparaumu

Registered address used from 16 Aug 2006 to 15 Jul 2008

Address: Small & Co, 284 Mill Road, Otaki

Registered address used from 17 Oct 2005 to 16 Aug 2006

Address: 3 Compass Court, Paraparaumu

Physical address used from 17 Oct 2005 to 15 Jul 2008

Contact info
61 44 9162860
02 Apr 2019 Phone
msmyth8@bigpond.com
02 Apr 2019 Email
heidi@lowtax.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smyth, Margaret Brenda Hawthorn East
Melbourne, Victoria
3123
Australia
Shares Allocation #2 Number of Shares: 99
Individual Smyth, Martin Francis Jindalee
Brisbane, Queensland, 4074
Directors

Martin Francis Smyth - Director

Appointment date: 17 Oct 2005

Address: Jindalee, Brisbane, Queensland, 4074 Australia

Address used since 14 Jun 2023

Address: Hawthorn East, Melbourne, Victoria, 3123 Australia

Address used since 11 Oct 2018

Address: Jindalee, Brisbane, Queensland 4074, Australia

Address used since 06 Apr 2009


Margaret Brenda Smyth - Director

Appointment date: 17 Oct 2005

Address: Jindalee, Brisbane, Queensland, 4074 Australia

Address used since 14 Jun 2023

Address: Hawthorn East, Melbourne, Victoria, 3123 Australia

Address used since 11 Oct 2018

Address: Jindalee, Brisbane, Queensland 4074, Australia

Address used since 06 Apr 2009


Joan Ruth Smyth - Director

Appointment date: 09 Jun 2015

Address: Mangawhai, 0573 New Zealand

Address used since 28 Apr 2020

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 09 Jun 2015

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