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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bamber, Mark Craig |
Akaroa Akaroa 7582 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rennell, Brigid Clare |
Akaroa Akaroa 7582 New Zealand |
01 Apr 2014 - |
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
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