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M B E Solutions Limited

Type: NZ Limited Company (Ltd)
9429036945221
NZBN
1129879
Company Number
Registered
Company Status
Current address
41 Lake View Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 05 Nov 2012
86 Shakespeare Road
Milford
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 09 Oct 2018
40 Green Road
Matakana 0985
New Zealand
Other address (Address For Share Register) used since 01 Oct 2020

M B E Solutions Limited was registered on 02 Apr 2001 and issued a business number of 9429036945221. The registered LTD company has been managed by 2 directors: Beverley Anne Ellis - an active director whose contract began on 02 Apr 2001,
Beverley Anne Reynolds - an active director whose contract began on 02 Apr 2001.
As stated in BizDb's information (last updated on 28 Feb 2024), this company uses 5 addresess: Flat 1, 62 Fernhill Way, Oteha, Auckland, 0632 (physical address),
Flat 1, 62 Fernhill Way, Oteha, Auckland, 0632 (service address),
Flat 1, 62 Fernhill Way, Oteha, Auckland, 0632 (registered address),
Flat 1, 62 Fernhill Way, Oteha, Auckland, 0632 (other address) among others.
Up until 18 Oct 2022, M B E Solutions Limited had been using 40 Green Road, Matakana as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ellis, Glen Andrew (an individual) located at Foxton Beach, Foxton postcode 4815.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ellis, Beverley Anne - located at Foxton Beach, Foxton.

Addresses

Other active addresses

Address #4: Flat 1, 62 Fernhill Way, Oteha, Auckland, 0632 New Zealand

Postal & other (Address For Share Register) & shareregister & records address used from 10 Oct 2022

Address #5: Flat 1, 62 Fernhill Way, Oteha, Auckland, 0632 New Zealand

Physical & service & registered address used from 18 Oct 2022

Principal place of activity

40 Green Road, Matakana, 0985 New Zealand


Previous addresses

Address #1: 40 Green Road, Matakana, 0985 New Zealand

Registered & physical address used from 09 Oct 2020 to 18 Oct 2022

Address #2: 86 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 17 Oct 2018 to 09 Oct 2020

Address #3: 41 Lake View Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Nov 2012 to 17 Oct 2018

Address #4: 3/4a Frater Ave, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 13 Dec 2010 to 13 Nov 2012

Address #5: Shop 37, The Strand Arcade, Vine Street, Whangarei New Zealand

Registered & physical address used from 09 Feb 2010 to 13 Dec 2010

Address #6: 51 Kowhai Road, Mairangi Bay, North Shore City 0630

Physical address used from 02 Nov 2009 to 09 Feb 2010

Address #7: 51 Kowhai Road, Mairangi Road, North Shore City

Registered address used from 02 Nov 2009 to 02 Nov 2009

Address #8: 891 Beach Road, Waiake, North Shore City

Registered & physical address used from 24 Dec 2007 to 02 Nov 2009

Address #9: 47 Woodlands Crescent, Browns Bay, Auckland

Registered & physical address used from 01 Nov 2004 to 24 Dec 2007

Address #10: 6 Fallow Street, Browns Bay, Auckland

Physical & registered address used from 05 Sep 2003 to 01 Nov 2004

Address #11: 126 Chivalry Road, Glenfield, Auckland

Registered & physical address used from 02 Apr 2001 to 05 Sep 2003

Contact info
bevreynolds@xtra.co.nz
01 Oct 2020 nzbn-reserved-invoice-email-address-purpose
bevreynolds@xtra.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ellis, Glen Andrew Foxton Beach
Foxton
4815
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ellis, Beverley Anne Foxton Beach
Foxton
4815
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reynolds, Beverley Anne Foxton Beach
Foxton
4815
New Zealand
Directors

Beverley Anne Ellis - Director

Appointment date: 02 Apr 2001

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 10 Oct 2022


Beverley Anne Reynolds - Director

Appointment date: 02 Apr 2001

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 10 Oct 2022

Address: Matakana, 0985 New Zealand

Address used since 01 Oct 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Nov 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Oct 2018

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