Mbp Limited

Mbp Limited, a registered company, was started on 17 Oct 2003. 9429035714682 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 3 directors: Maxim Branko Poznanovich - an active director whose contract started on 17 Oct 2003,
Nicola Poznanovich - an active director whose contract started on 01 Apr 2025,
Branko Poznanovich - an inactive director whose contract started on 17 Oct 2003 and was terminated on 17 Jan 2007.
Updated on 04 May 2025, our database contains detailed information about 1 address: 42A The Esplanade, Eastern Beach, Auckland, 2012 (type: registered, physical).
Mbp Limited had been using 70 Celtic Crescent, Ellerslie, Auckland as their registered address until 11 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

70 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address: 70 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 28 Apr 2021 to 11 May 2022

Address: 9/14 Edgewater Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 20 Jan 2014 to 28 Apr 2021

Address: 12 Binda Place, Botany Downs, Auckland, 2143 New Zealand

Registered address used from 10 Oct 2012 to 20 Jan 2014

Address: 12 Binda Place, Botany Downs, Auckland, 2143 New Zealand

Physical address used from 05 Oct 2012 to 20 Jan 2014

Address: 118b Bramley Drive, Farm Cove, Auckland New Zealand

Physical address used from 28 Apr 2008 to 05 Oct 2012

Address: 118b Bramley Drive, Farm Cove, Auckland New Zealand

Registered address used from 28 Apr 2008 to 10 Oct 2012

Address: 81 Beechdale Crescent, Pakuranaga, Auckland

Registered address used from 13 Apr 2007 to 28 Apr 2008

Address: 81 Beechdale Crescent, Pakuranga, Auckland

Physical address used from 13 Apr 2007 to 28 Apr 2008

Address: 5 Innisfree Drive, Ellerslie, Auckland

Physical & registered address used from 17 Oct 2003 to 13 Apr 2007

Previous Shareholders

Maxim Branko Poznanovich - Director

Appointment date: 17 Oct 2003

ASIC Name: Graceland Qld Pty Ltd

Nicola Poznanovich - Director

Appointment date: 01 Apr 2025

Branko Poznanovich - Director (Inactive)

Appointment date: 17 Oct 2003

Termination date: 17 Jan 2007