Mb Enterprises Limited, a registered company, was started on 28 Nov 1995. 9429038387043 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Hugh Scott Melton - an active director whose contract began on 28 Nov 1995,
Fiona Catherine Scott-Melton - an active director whose contract began on 02 May 2016,
Patricia Kaye Blyth - an inactive director whose contract began on 28 Nov 1995 and was terminated on 10 Jul 2003.
Mb Enterprises Limited had been using 9 Domain Cres, Muriwai Beach, West Auckland 1250 as their physical address until 17 Mar 2010.
Principal place of activity
9 Domain Cres, Muriwai Beach, Rd1, Waimauku West Auckland, 0812 New Zealand
Previous addresses
Address: 9 Domain Cres, Muriwai Beach, West Auckland 1250
Physical & registered address used from 12 Mar 2004 to 17 Mar 2010
Address: 9 Domain Cres, Muriwai Rd1, Auckland
Physical & registered address used from 17 Jul 2003 to 12 Mar 2004
Address: Same As Registered Office Address
Physical address used from 13 Mar 2002 to 17 Jul 2003
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 13 Mar 2002 to 17 Jul 2003
Address: 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 09 Mar 2000 to 09 Mar 2000
Address: 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 09 Mar 2000 to 13 Mar 2002
Address: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 09 Mar 2000 to 13 Mar 2002
Address: Messrs Adsett And Braddock, Chartered Accountants, Level 2 90 Symonds Street, Auckland
Physical & registered address used from 19 Mar 1999 to 09 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Melton, Hugh Scott |
Rd1 Waimauku 0881 New Zealand |
28 Nov 1995 - |
Hugh Scott Melton - Director
Appointment date: 28 Nov 1995
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 10 Mar 2010
Fiona Catherine Scott-melton - Director
Appointment date: 02 May 2016
Address: Otaki, Otaki, 5512 New Zealand
Address used since 02 May 2016
Patricia Kaye Blyth - Director (Inactive)
Appointment date: 28 Nov 1995
Termination date: 10 Jul 2003
Address: Waitakere, Auckland,
Address used since 28 Nov 1995
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