Mb Ponsonby Limited was launched on 18 Jul 2014 and issued a New Zealand Business Number of 9429041330326. The registered LTD company has been managed by 2 directors: Safandeep Singh - an active director whose contract began on 01 Nov 2022,
Amyn Tharani - an inactive director whose contract began on 18 Jul 2014 and was terminated on 01 Nov 2022.
As stated in BizDb's data (last updated on 28 Mar 2024), this company filed 1 address: Suite 4, 95 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: physical, service).
Up until 10 Nov 2022, Mb Ponsonby Limited had been using 6 Pukerangi Crescent, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Singh, Safandeep (a director) located at Glenfield, Auckland postcode 0629. Mb Ponsonby Limited has been categorised as "Specialised food retailing nec" (business classification G412950).
Previous addresses
Address: 6 Pukerangi Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 18 Jun 2020 to 10 Nov 2022
Address: 22a Rangipawa Road, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 18 Jul 2014 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Singh, Safandeep |
Glenfield Auckland 0629 New Zealand |
01 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tharani, Amyn |
One Tree Hill Auckland 1061 New Zealand |
18 Jul 2014 - 01 Nov 2022 |
Safandeep Singh - Director
Appointment date: 01 Nov 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Nov 2022
Amyn Tharani - Director (Inactive)
Appointment date: 18 Jul 2014
Termination date: 01 Nov 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 18 Jul 2014
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