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Mbm Builders Limited

Type: NZ Limited Company (Ltd)
9429035642428
NZBN
1462939
Company Number
Registered
Company Status
Current address
167 Sandspit Road
Shelly Park
Auckland 2014
New Zealand
Physical address used since 03 Dec 2020
120 Moore Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 28 May 2025

Mbm Builders Limited, a registered company, was launched on 27 Nov 2003. 9429035642428 is the NZ business number it was issued. The company has been managed by 1 director, named Martin Leslie Tucker - an active director whose contract started on 27 Nov 2003.
Updated on 26 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 120 Moore Street, Howick, Auckland, 2014 (registered address),
120 Moore Street, Howick, Auckland, 2014 (service address),
167 Sandspit Road, Shelly Park, Auckland, 2014 (physical address).
Mbm Builders Limited had been using 167 Sandspit Road, Shelly Park, Auckland as their registered address up to 28 May 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address #1: 167 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand

Registered & service address used from 03 Dec 2020 to 28 May 2025

Address #2: 61 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 14 Dec 2016 to 03 Dec 2020

Address #3: 62 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 27 Nov 2014 to 14 Dec 2016

Address #4: 61 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 02 Dec 2013 to 27 Nov 2014

Address #5: 62 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 14 Oct 2013 to 02 Dec 2013

Address #6: 3 Shingleton Lane, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 25 Nov 2010 to 14 Oct 2013

Address #7: 3 Shingleton Lane, Flat Bush, Manukau 2016 New Zealand

Physical & registered address used from 15 Dec 2009 to 25 Nov 2010

Address #8: 3 Shingleton Lane, Dannemora, Manukau 2016

Registered & physical address used from 10 Jan 2007 to 15 Dec 2009

Address #9: 3 Shingleton Lane, Botany, Auckland

Registered & physical address used from 27 Jun 2005 to 10 Jan 2007

Address #10: 1/550 Chapel Road, Botany, Auckland

Registered & physical address used from 27 Nov 2003 to 27 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Tucker, Martin Leslie Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Tucker, Megan Helen Shelly Park
Auckland
2014
New Zealand
Directors

Martin Leslie Tucker - Director

Appointment date: 27 Nov 2003

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 25 Nov 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 06 Dec 2016

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