M. B. Developments Limited, a registered company, was launched on 16 Apr 2003. 9429036034840 is the NZ business identifier it was issued. The company has been managed by 2 directors: Anthony Michael Benfell - an active director whose contract began on 16 Apr 2003,
Linda Benfell - an active director whose contract began on 09 Feb 2010.
Last updated on 15 Mar 2022, BizDb's data contains detailed information about 1 address: 133A Bassett Road, Remuera, Auckland, 1050 (category: physical, registered).
M. B. Developments Limited had been using 133 Bassett Road, Remuera, Auckland as their physical address up until 19 Apr 2012.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allotment (998 shares 99.8%) made up of 1 entity.
Principal place of activity
133a Bassett Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 133 Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Apr 2011 to 19 Apr 2012
Address #2: 33a Kempthorne Crescent, Mission Bay, Auckland 1005 New Zealand
Registered & physical address used from 06 Apr 2010 to 20 Apr 2011
Address #3: 10a Rotomahana Terrace, Remuera
Registered & physical address used from 25 Nov 2009 to 06 Apr 2010
Address #4: 33a Kempthorne Crews, Mission Bay
Physical & registered address used from 13 May 2008 to 25 Nov 2009
Address #5: 33 Kempthorne Crescent, Kohimarama
Registered & physical address used from 24 Apr 2006 to 13 May 2008
Address #6: 26 Te Arawa Street, Orakei, Auckland
Registered & physical address used from 16 Apr 2003 to 24 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Linda Michelle Benfell |
Remuera Auckland 1050 New Zealand |
16 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anthony Michael Benfell |
Remuera Auckland 1050 New Zealand |
16 Apr 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Other | Ti Toki Trust |
Remuera Auckland 1050 New Zealand |
28 Apr 2005 - |
Anthony Michael Benfell - Director
Appointment date: 16 Apr 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2012
Linda Benfell - Director
Appointment date: 09 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2012
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