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Mb Electrical Limited

Type: NZ Limited Company (Ltd)
9429037926472
NZBN
891775
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 31 Jul 2020
Po Box 221
Clevedon
Clevedon 2248
New Zealand
Postal address used since 08 Mar 2023
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Delivery address used since 08 Mar 2023

Mb Electrical Limited, a registered company, was started on 19 Jan 1998. 9429037926472 is the business number it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been supervised by 2 directors: Matthew Alexander Bell - an active director whose contract started on 19 Jan 1998,
Carey Warren Thomassen - an active director whose contract started on 01 Apr 2019.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Po Box 221, Clevedon, Clevedon, 2248 (types include: postal, delivery).
Mb Electrical Limited had been using 116 Great South Road, Papakura as their registered address until 31 Jul 2020.
Past names for this company, as we identified at BizDb, included: from 19 Jan 1998 to 04 May 2001 they were named Neil Morgan & Bell Electrical Limited.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 3900 shares (39%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 5099 shares (50.99%). Finally there is the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 20 Dec 2019 to 31 Jul 2020

Address #2: 16 Elliott Street, Papakura, Auckland New Zealand

Registered address used from 13 Apr 2000 to 20 Dec 2019

Address #3: 16 Elliott Street, Papakura, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 16 Elliott Street, Papakura, Auckland New Zealand

Physical address used from 19 Jan 1998 to 20 Dec 2019

Contact info
64 9 2928682
08 Mar 2023
office@mbelectrical.co.nz
08 Mar 2023 nzbn-reserved-invoice-email-address-purpose
www.mbelectrical.co.nz
08 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3900
Individual Brown, Christopher Conifer Grove
Takanini
2112
New Zealand
Individual Thomassen, Carey Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 5099
Individual Ross, Cameron John Clevedon, Rd2
Papakura

New Zealand
Individual Bell, Matthew Alexander Clevedon, R D 2
Papakura, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bell, Matthew Alexander Clevedon, R D 2
Papakura, Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Thomassen, Carey Conifer Grove
Takanini
2112
New Zealand
Directors

Matthew Alexander Bell - Director

Appointment date: 19 Jan 1998

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 14 May 2010


Carey Warren Thomassen - Director

Appointment date: 01 Apr 2019

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 09 May 2022

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Apr 2019

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