M B Consulting Limited was launched on 29 Apr 2003 and issued a New Zealand Business Number of 9429036038688. This registered LTD company has been run by 1 director, named Mark Benjamin Battershill - an active director whose contract started on 29 Apr 2003.
According to BizDb's data (updated on 08 Mar 2024), this company filed 1 address: 57 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (types include: postal, office).
Until 09 Aug 2013, M B Consulting Limited had been using 32 Swann Beach Road, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Battershill, Mark Benjamin (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. M B Consulting Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
57 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 32 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 12 Sep 2012 to 09 Aug 2013
Address #2: 29 Redvers Drive, Belmont, Lower Hutt New Zealand
Registered & physical address used from 26 Mar 2007 to 12 Sep 2012
Address #3: 82 Wyndrum Ave, Lower Hutt
Physical & registered address used from 24 Jun 2005 to 26 Mar 2007
Address #4: 28 Tui Street, Alicetown, Lower Hutt
Registered & physical address used from 29 Apr 2003 to 24 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Battershill, Mark Benjamin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Battershill, Martina |
Upper Hutt |
13 Jan 2005 - 13 Jan 2005 |
Individual | Battershill, Martina Maria |
Alicetown Wellington |
29 Apr 2003 - 20 Dec 2004 |
Individual | Battershill, Mark Benjamin |
Alicetown Lower Hutt |
29 Apr 2003 - 20 Dec 2004 |
Mark Benjamin Battershill - Director
Appointment date: 29 Apr 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 May 2013
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