M & B Consultants Limited, a registered company, was launched on 03 Nov 1989. 9429039269645 is the business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been categorised. This company has been supervised by 4 directors: Paul Robert Maguiness - an active director whose contract began on 03 Nov 1989,
Janet Louise Luey - an active director whose contract began on 03 Nov 1989,
Bevan Paul Luey Maguiness - an active director whose contract began on 15 Apr 2012,
Lisa Janet Luey Maguiness - an inactive director whose contract began on 15 Apr 2012 and was terminated on 25 Jun 2015.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Clifton Lane, Snells Beach, 0920 (category: physical, registered).
M & B Consultants Limited had been using 105 Bodhisattva Road, Rd 1, Silverdale as their physical address until 12 Oct 2018.
Old names for this company, as we established at BizDb, included: from 03 Nov 1989 to 07 Sep 1998 they were named Hibiscus Office Products Limited.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 2500 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (25%). Lastly there is the 3rd share allocation (2500 shares 25%) made up of 1 entity.
Principal place of activity
4 Clifton Lane, Snells Beach, 0920 New Zealand
Previous addresses
Address: 105 Bodhisattva Road, Rd 1, Silverdale, 0994 New Zealand
Physical & registered address used from 28 Jul 2010 to 12 Oct 2018
Address: Bodhisattva Road, R D 1, Kaukapakapa New Zealand
Physical address used from 23 Sep 1998 to 23 Sep 1998
Address: Same As Registered Office Address
Physical address used from 23 Sep 1998 to 28 Jul 2010
Address: Bodhisattva Road, R D 1, Kaukapakapa New Zealand
Registered address used from 06 Aug 1998 to 06 Aug 1998
Address: Bodhisettva Road, R D 1, Kaukapakapa
Registered address used from 06 Aug 1998 to 28 Jul 2010
Address: -
Physical address used from 21 Feb 1992 to 23 Sep 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Maguiness, Paul Robert |
Snells Beach Snells Beach 0920 New Zealand |
03 Nov 1989 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Luey, Janet Louise |
Snells Beach Snells Beach 0920 New Zealand |
03 Nov 1989 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Maguiness, Bevan Paul Luey |
Snells Beach Snells Beach 0920 New Zealand |
28 Apr 2012 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Maguiness, Lisa Janet Luey |
Wellsford Wellsford 0900 New Zealand |
28 Apr 2012 - |
Paul Robert Maguiness - Director
Appointment date: 03 Nov 1989
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 20 Jul 2010
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 04 Oct 2018
Janet Louise Luey - Director
Appointment date: 03 Nov 1989
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 04 Oct 2018
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 20 Jul 2010
Bevan Paul Luey Maguiness - Director
Appointment date: 15 Apr 2012
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 04 Oct 2018
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 15 Apr 2012
Lisa Janet Luey Maguiness - Director (Inactive)
Appointment date: 15 Apr 2012
Termination date: 25 Jun 2015
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 24 Jul 2013
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