Mbd Holdings Limited

Mbd Holdings Limited, a registered company, was registered on 26 Aug 2005. 9429034583753 is the business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been categorised. This company has been managed by 5 directors: Barry Arthur Dawes - an active director whose contract started on 24 Feb 2008,
Michelle Brenda Dawes - an active director whose contract started on 02 May 2016,
Michael James Mclean - an inactive director whose contract started on 01 Mar 2006 and was terminated on 17 May 2012,
Suzanne Carol Grace - an inactive director whose contract started on 26 Aug 2005 and was terminated on 24 Feb 2008,
Barry Arthur Dawes - an inactive director whose contract started on 26 Aug 2005 and was terminated on 01 Mar 2006.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 66 Brampton Way, Rd 1, Kamo, 0180 (category: physical, registered).
Mbd Holdings Limited had been using 66 Brampton Way, Rd 1, Kauri as their registered address up until 12 Mar 2020.
Former names used by this company, as we found at BizDb, included: from 26 Aug 2005 to 20 Apr 2016 they were named Tracta Tranz Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).

Principal place of activity

66 Brampton Way, Rd 1, Kamo, 0185 New Zealand

Previous addresses

Address: 66 Brampton Way, Rd 1, Kauri, 0185 New Zealand

Registered & physical address used from 28 Mar 2019 to 12 Mar 2020

Address: 34 Third Avenue, Avenues, Whangarei, 0110 New Zealand

Physical & registered address used from 30 Jan 2018 to 28 Mar 2019

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 25 May 2016 to 30 Jan 2018

Address: Level 4, 30-34 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 02 Dec 2010 to 25 May 2016

Address: 7 Beauzami Place, Whangarei New Zealand

Registered & physical address used from 01 May 2008 to 02 Dec 2010

Address: 24 Grant Street, Kamo, Whangarei, New Zealand

Registered & physical address used from 26 Aug 2005 to 01 May 2008

Previous Shareholders

Barry Arthur Dawes - Director

Appointment date: 24 Feb 2008

Michelle Brenda Dawes - Director

Appointment date: 02 May 2016

Michael James Mclean - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 17 May 2012

Suzanne Carol Grace - Director (Inactive)

Appointment date: 26 Aug 2005

Termination date: 24 Feb 2008

Barry Arthur Dawes - Director (Inactive)

Appointment date: 26 Aug 2005

Termination date: 01 Mar 2006