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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Whl Holdings Limited Shareholder NZBN: 9429035218227 |
Pukekohe Auckland 2120 New Zealand |
10 Sep 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Other (Other) | Muddy Boots Software Ltd |
Ross-on-wye Herefordshire Hr9 7xu, England |
17 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Upl New Zealand Limited Shareholder NZBN: 9429000046381 Company Number: 412588 |
17 Oct 2002 - 24 Nov 2005 | |
Entity | Upl New Zealand Limited Shareholder NZBN: 9429000046381 Company Number: 412588 |
17 Oct 2002 - 24 Nov 2005 | |
Entity | Elliott Technologies Limited Shareholder NZBN: 9429000046381 Company Number: 412588 |
17 Oct 2002 - 24 Nov 2005 | |
Entity | Elliott Technologies Limited Shareholder NZBN: 9429000046381 Company Number: 412588 |
17 Oct 2002 - 24 Nov 2005 |
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
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road