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Mgb Investments Limited

Type: NZ Limited Company (Ltd)
9429034551875
NZBN
1691724
Company Number
Registered
Company Status
091733269
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 6, 153 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical & service & registered address used since 25 Sep 2020
Unit 6, 153 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Postal & office & delivery address used since 15 Apr 2021

Mgb Investments Limited was registered on 13 Sep 2005 and issued an NZBN of 9429034551875. The registered LTD company has been supervised by 2 directors: Jill Cecilia Clark - an active director whose contract began on 13 Sep 2005,
Murray Bruce Knight - an active director whose contract began on 19 Dec 2014.
According to BizDb's information (last updated on 02 Apr 2024), the company uses 1 address: Unit 6, 153 Kohimarama Road, Kohimarama, Auckland, 1071 (types include: postal, office).
Up to 25 Sep 2020, Mgb Investments Limited had been using 17A Southern Cross Road, Kohimarama, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clark, Jill Cecilia (an individual) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Knight, Murray Bruce - located at Kohimarama, Auckland. Mgb Investments Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

Unit 6, 153 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: 17a Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 05 May 2011 to 25 Sep 2020

Address #2: 26 Woodlau Rise, Christchurch New Zealand

Registered & physical address used from 13 Sep 2005 to 05 May 2011

Contact info
64 09 5285532
Phone
64 27 5351776
03 Apr 2019 Mobile
murrayknight@xtra.co.nz
03 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: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clark, Jill Cecilia Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Knight, Murray Bruce Kohimarama
Auckland
1071
New Zealand
Directors

Jill Cecilia Clark - Director

Appointment date: 13 Sep 2005

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Mar 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Apr 2011


Murray Bruce Knight - Director

Appointment date: 19 Dec 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Mar 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Dec 2014

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