Mb Funds Limited

Mb Funds Limited was started on 05 Feb 2014 and issued an NZ business number of 9429041084892. The registered LTD company has been supervised by 8 directors: Christopher Richard Parker Wells - an active director whose contract began on 09 Jul 2015,
John David Cummins - an active director whose contract began on 22 Jan 2024,
Marcus Alfred Morrison - an active director whose contract began on 22 Jan 2024,
Kent Noel Gillman - an active director whose contract began on 22 Jan 2024,
Mukhtader Abdul Mohammed - an active director whose contract began on 22 Jan 2024.
As stated in our database (last updated on 03 Apr 2024), the company uses 3 addresses: Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 (registered address),
Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 (physical address),
Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 (service address),
Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 (other address) among others.
Up until 24 Apr 2019, Mb Funds Limited had been using Level 1, 26 Carlton Mill Road, Merivale as their physical address.
BizDb found more names for the company: from 05 Feb 2014 to 17 Jul 2015 they were called Ssas 14 Trustee Limited.
A total of 204500 shares are issued to 1 group (1 sole shareholder). In the first group, 204500 shares are held by 1 entity, namely:
Mb Private Limited (an entity) located at Silverdale, Silverdale postcode 0932. Mb Funds Limited has been categorised as "Managed Funds" (ANZSIC K641955).

Principal place of activity

Level 1, 26 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand

Previous addresses

Address #1: Level 1, 26 Carlton Mill Road, Merivale, 8014 New Zealand

Physical address used from 24 Jan 2017 to 24 Apr 2019

Address #2: Level 1, 26 Carlton Mill Road, Merivale, 8014 New Zealand

Registered address used from 29 Jul 2015 to 24 Apr 2019

Address #3: 26 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand

Registered address used from 28 Jul 2015 to 29 Jul 2015

Address #4: Level 1, 26 Carlton Mill Raod, Merivale, 8014 New Zealand

Physical address used from 28 Jul 2015 to 24 Jan 2017

Address #5: 26 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 27 Jul 2015 to 28 Jul 2015

Address #6: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 05 Feb 2014 to 27 Jul 2015

Previous Shareholders

Christopher Richard Parker Wells - Director

Appointment date: 09 Jul 2015

John David Cummins - Director

Appointment date: 22 Jan 2024

Marcus Alfred Morrison - Director

Appointment date: 22 Jan 2024

Kent Noel Gillman - Director

Appointment date: 22 Jan 2024

Mukhtader Abdul Mohammed - Director

Appointment date: 22 Jan 2024

Kenji S. - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 22 Jan 2024

Julian David Carver - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 26 Apr 2016

Christopher Charles Heffernan - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 09 Jul 2015