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Mb Chemicals Limited

Type: NZ Limited Company (Ltd)
9429036287116
NZBN
1247071
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 22 Mar 2013

Mb Chemicals Limited, a registered company, was incorporated on 17 Oct 2002. 9429036287116 is the NZBN it was issued. This company has been managed by 3 directors: Garry Stanley Elliott - an active director whose contract began on 17 Oct 2002,
Jonathan Alfred Evans - an inactive director whose contract began on 02 Dec 2002 and was terminated on 12 Aug 2008,
Rodney Clive Ketels - an inactive director whose contract began on 17 Oct 2002 and was terminated on 02 Dec 2002.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Mb Chemicals Limited had been using C/O Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell Auckland as their physical address up until 22 Mar 2013.
Previous names used by this company, as we managed to find at BizDb, included: from 21 Nov 2002 to 27 Jun 2008 they were called Muddy Boots Software (Nz) Limited, from 17 Oct 2002 to 21 Nov 2002 they were called Muddy Boots New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: C/o Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell Auckland New Zealand

Physical & registered address used from 04 Dec 2002 to 22 Mar 2013

Address: 45 Kitchener Road, Pukekohe

Physical & registered address used from 17 Oct 2002 to 04 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Whl Holdings Limited
Shareholder NZBN: 9429035218227
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 10
Other (Other) Muddy Boots Software Ltd Ross-on-wye
Herefordshire Hr9 7xu, England

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Upl New Zealand Limited
Shareholder NZBN: 9429000046381
Company Number: 412588
Entity Upl New Zealand Limited
Shareholder NZBN: 9429000046381
Company Number: 412588
Entity Elliott Technologies Limited
Shareholder NZBN: 9429000046381
Company Number: 412588
Entity Elliott Technologies Limited
Shareholder NZBN: 9429000046381
Company Number: 412588
Directors

Garry Stanley Elliott - Director

Appointment date: 17 Oct 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Nov 2009


Jonathan Alfred Evans - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 12 Aug 2008

Address: Ross-on-wye, Herefordshire Hr9 7jg, England,

Address used since 24 Nov 2005


Rodney Clive Ketels - Director (Inactive)

Appointment date: 17 Oct 2002

Termination date: 02 Dec 2002

Address: Rd, Drury,

Address used since 17 Oct 2002

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