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Mbcj Properties Limited

Type: NZ Limited Company (Ltd)
9429041802304
NZBN
5726850
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Mar 2018

Mbcj Properties Limited was registered on 17 Jun 2015 and issued a number of 9429041802304. The registered LTD company has been run by 2 directors: Mark Adam Cutbush - an active director whose contract began on 17 Jun 2015,
Beverley Fay Sutton - an active director whose contract began on 17 Jun 2015.
As stated in BizDb's database (last updated on 01 May 2024), the company registered 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 07 Mar 2018, Mbcj Properties Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Cutbush, Mark Adam (a director) located at Riverhead, Riverhead postcode 0820.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Sutton, Beverley Fay - located at Riverhead, Riverhead. Mbcj Properties Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2015 to 07 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Cutbush, Mark Adam Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Sutton, Beverley Fay Riverhead
Riverhead
0820
New Zealand
Directors

Mark Adam Cutbush - Director

Appointment date: 17 Jun 2015

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 17 Jun 2015

Address: Northcross, Auckland, 0632 New Zealand

Address used since 09 Jun 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 30 May 2018


Beverley Fay Sutton - Director

Appointment date: 17 Jun 2015

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 17 Jun 2015

Address: Northcross, Auckland, 0632 New Zealand

Address used since 09 Jun 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 30 May 2018

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