Mbs Construction Limited, a registered company, was started on 10 Jan 2001. 9429037035556 is the NZ business number it was issued. This company has been supervised by 2 directors: Michael Brett Slater - an active director whose contract began on 10 Jan 2001,
Joanne Elizabeth Slater - an active director whose contract began on 10 Jan 2001.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Mbs Construction Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their registered address until 03 Dec 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Registered & physical address used from 01 Oct 2008 to 03 Dec 2013
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 08 Dec 2004 to 01 Oct 2008
Address: C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
Physical & registered address used from 20 Aug 2002 to 08 Dec 2004
Address: A.d. Montgomery, Chartered Accountant, 1st Floor, 163 Great South Road, Manurewa, Auckland
Registered & physical address used from 10 Jan 2001 to 20 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Slater, Michael Brett |
Pakuranga Heights Manukau 2010 New Zealand |
01 Dec 2004 - |
Individual | Wilson, Robyn Lorraine |
Birkenhead North Shore City 0626 New Zealand |
01 Dec 2004 - |
Individual | Slater, Joanne Elizabeth |
Pakuranga Heights Manukau 2010 New Zealand |
01 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Slater, Michael Brett |
Pakuranga Heights Manukau 2010 New Zealand |
10 Jan 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Slater, Joanne Elizabeth |
Pakuranga Heights Manukau 2010 New Zealand |
10 Jan 2001 - |
Michael Brett Slater - Director
Appointment date: 10 Jan 2001
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 06 Nov 2009
Joanne Elizabeth Slater - Director
Appointment date: 10 Jan 2001
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 06 Nov 2009
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