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M. B. Developments Limited

Type: NZ Limited Company (Ltd)
9429036034840
NZBN
1291884
Company Number
Registered
Company Status
Current address
133a Bassett Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 11 Apr 2012
133a Bassett Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 19 Apr 2012

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.

Addresses

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

Contact info
64 21 1848956
Phone
Benfells2@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Linda Michelle Benfell Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anthony Michael Benfell Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 998
Other Ti Toki Trust Remuera
Auckland
1050
New Zealand
Directors

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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