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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Tucker, Martin Leslie |
Shelly Park Auckland 2014 New Zealand |
27 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Tucker, Megan Helen |
Shelly Park Auckland 2014 New Zealand |
27 Nov 2003 - |
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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