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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3900 | |||
Individual | Brown, Christopher |
Conifer Grove Takanini 2112 New Zealand |
05 Apr 2019 - |
Individual | Thomassen, Carey |
Conifer Grove Takanini 2112 New Zealand |
05 Apr 2012 - |
Shares Allocation #2 Number of Shares: 5099 | |||
Individual | Ross, Cameron John |
Clevedon, Rd2 Papakura New Zealand |
13 Oct 2008 - |
Individual | Bell, Matthew Alexander |
Clevedon, R D 2 Papakura, Auckland New Zealand |
13 Oct 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bell, Matthew Alexander |
Clevedon, R D 2 Papakura, Auckland New Zealand |
19 Jan 1998 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Thomassen, Carey |
Conifer Grove Takanini 2112 New Zealand |
05 Apr 2012 - |
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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