Shortcuts

M & B Consultants Limited

Type: NZ Limited Company (Ltd)
9429039269645
NZBN
452617
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
4 Clifton Lane
Snells Beach 0920
New Zealand
Physical & registered & service address used since 12 Oct 2018

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.

Addresses

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

Contact info
64 027 272372015
Phone
maguinesspaul@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Maguiness, Paul Robert Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Luey, Janet Louise Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Maguiness, Bevan Paul Luey Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Maguiness, Lisa Janet Luey Wellsford
Wellsford
0900
New Zealand
Directors

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

Nearby companies

Helix Plumbing And Gas Limited
83 Bodhisattva Road

Croft Trustees Limited
120 Bodhisattva Road

Meikle Builders Limited
149 Bodhisattva Road

New Zealand Karma Kagyu Trust
66 Bodhisattva Rd

Deep Animations Limited
48 Bodhisattva Road

Wainui Equestrian Limited
50 Joblin Road

Similar companies

Digital Kauri Limited
27 Madison Terrace

Limitless Marketing Limited
603 Kahikatea Flat Road

Mars Digital Limited
43 Oregon Park

Pontoon Marketing Limited
102 Tender Road

Rd Marketing Limited
320 Ireland Road

White Dot Limited
7 Landfill Access Road