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M&b Investments Limited

Type: NZ Limited Company (Ltd)
9429034687840
NZBN
1652931
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Physical & registered address used since 06 Dec 2012

M&B Investments Limited was incorporated on 23 Jun 2005 and issued an NZ business number of 9429034687840. The registered LTD company has been managed by 2 directors: Ben Bong - an active director whose contract started on 23 Jun 2005,
Michael David Myers - an active director whose contract started on 23 Jun 2005.
As stated in our database (last updated on 28 Apr 2020), this company filed 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (category: physical, registered).
Up until 06 Dec 2012, M&B Investments Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Michael Myers (an individual) located at Titirangi, Waitakere 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ben Bong - located at Highland Park, Auckland.

Addresses

Previous addresses

Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered address used from 16 Nov 2007 to 06 Dec 2012

Address: 10 Daffodil St, Titirangi, Auckland New Zealand

Physical address used from 23 Jun 2005 to 06 Dec 2012

Address: 3 Basque Rd, Eden Tce, Auckland

Registered address used from 23 Jun 2005 to 16 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Michael David Myers Titirangi
Waitakere 0604

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ben Bong Highland Park
Auckland
2010
New Zealand
Directors

Ben Bong - Director

Appointment date: 23 Jun 2005

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 25 Nov 2015


Michael David Myers - Director

Appointment date: 23 Jun 2005

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 10 Nov 2009

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