Shortcuts

M & B Limited

Type: NZ Limited Company (Ltd)
9429041171219
NZBN
5099661
Company Number
Registered
Company Status
L663943
Industry classification code
Photographic Equipment Hiring
Industry classification description
Current address
149
Akaroa
Akaroa 7542
New Zealand
Postal address used since 02 Apr 2019
48 Barrys Bay Valley Road
Akaroa 7582
New Zealand
Office & delivery address used since 20 Apr 2020
48 Barrys Bay Valley Road
Duvauchelle
Akaroa 7582
New Zealand
Registered & physical & service address used since 29 Apr 2020

M & B Limited was incorporated on 01 Apr 2014 and issued a number of 9429041171219. This registered LTD company has been managed by 2 directors: Brigid Clare Rennell - an active director whose contract began on 01 Apr 2014,
Mark Craig Bamber - an active director whose contract began on 01 Apr 2014.
According to the BizDb database (updated on 22 Apr 2024), this company uses 3 addresses: 48 Barrys Bay Valley Road, Duvauchelle, Akaroa, 7582 (registered address),
48 Barrys Bay Valley Road, Duvauchelle, Akaroa, 7582 (physical address),
48 Barrys Bay Valley Road, Duvauchelle, Akaroa, 7582 (service address),
48 Barrys Bay Valley Road, Akaroa, 7582 (office address) among others.
Up until 29 Apr 2020, M & B Limited had been using 13 Selwyn Avenue, Akaroa, Akaroa as their registered address.
BizDb identified more names for this company: from 01 Apr 2014 to 11 Dec 2018 they were called Classic Photo Booths Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bamber, Mark Craig (a director) located at Akaroa, Akaroa postcode 7582.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rennell, Brigid Clare - located at Akaroa, Akaroa. M & B Limited is categorised as "Photographic equipment hiring" (business classification L663943).

Addresses

Principal place of activity

48 Barrys Bay Valley Road, Akaroa, 7582 New Zealand


Previous addresses

Address #1: 13 Selwyn Avenue, Akaroa, Akaroa, 7520 New Zealand

Registered & physical address used from 12 Apr 2018 to 29 Apr 2020

Address #2: 12 Selwyn Avenue, Akaroa, Akaroa, 7520 New Zealand

Physical & registered address used from 23 May 2016 to 12 Apr 2018

Address #3: 8 Pompeys Place, Akaroa, Akaroa, 7520 New Zealand

Physical & registered address used from 01 Apr 2014 to 23 May 2016

Contact info
64 210 8271838
05 Apr 2023
64 027 9368210
20 Apr 2020 Phone
Info@mandb.co.nz
05 Apr 2023 nzbn-reserved-invoice-email-address-purpose
brigid@mibuys.com
20 Apr 2020 brigid@mibuys.com
brigid@mandb.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.silentdisco.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bamber, Mark Craig Akaroa
Akaroa
7582
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rennell, Brigid Clare Akaroa
Akaroa
7582
New Zealand
Directors

Brigid Clare Rennell - Director

Appointment date: 01 Apr 2014

Address: Akaroa, Akaroa, 7582 New Zealand

Address used since 20 Apr 2020

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 04 Apr 2018

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 01 Oct 2015


Mark Craig Bamber - Director

Appointment date: 01 Apr 2014

Address: Akaroa, Akaroa, 7582 New Zealand

Address used since 20 Apr 2020

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 01 Oct 2015

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 04 Apr 2018

Similar companies

Hotshots International Limited
38 Birmingham Dr

Mackenzie Business Ventures Limited
19 Mahy Place

Metro Films Limited
Same As Registered Office

Probooth Limited
459 Greers Road

Timoti Hopkins Holdings Limited
17 Kawatiri Place

Warren Management Limited
92 Willryan Avenue