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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Michael David Myers |
Titirangi Waitakere 0604 New Zealand |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ben Bong |
Highland Park Auckland 2010 New Zealand |
23 Jun 2005 - |
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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