Mbl No.1 Limited

Mbl No.1 Limited, a registered company, was launched on 19 Mar 2003. 9429036152599 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Brian Kevin Boyer - an active director whose contract began on 19 Mar 2003,
Aeneas Edward O'sullivan - an active director whose contract began on 19 Mar 2003,
Leo Sylvester O'sullivan - an active director whose contract began on 19 Mar 2003.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Mbl No.1 Limited had been using 203-209 Willis Street, Te Aro, Wellington as their physical address up until 07 Feb 2020.
A total of 120 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 40 shares (33.33 per cent). Lastly the third share allocation (40 shares 33.33 per cent) made up of 2 entities.

Previous addresses

Address: 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 20 May 2016 to 07 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 11 Jun 2012 to 20 May 2016

Address: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Registered & physical address used from 29 Sep 2003 to 11 Jun 2012

Address: Impact Legal, Level 2, 138 The Terrace, Wellington

Physical & registered address used from 19 Mar 2003 to 29 Sep 2003

Previous Shareholders

Brian Kevin Boyer - Director

Appointment date: 19 Mar 2003

Aeneas Edward O'sullivan - Director

Appointment date: 19 Mar 2003

Leo Sylvester O'sullivan - Director

Appointment date: 19 Mar 2003