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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Jill Cecilia |
Kohimarama Auckland 1071 New Zealand |
13 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Knight, Murray Bruce |
Kohimarama Auckland 1071 New Zealand |
13 Sep 2005 - |
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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