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M & B House Limited

Type: NZ Limited Company (Ltd)
9429041953150
NZBN
5790770
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 29 Sep 2015

M & B House Limited was incorporated on 02 Sep 2015 and issued a New Zealand Business Number of 9429041953150. The registered LTD company has been run by 2 directors: Benjamin Glassie - an active director whose contract began on 02 Sep 2015,
Sharon Elizabeth Ford - an active director whose contract began on 02 Sep 2015.
As stated in our data (last updated on 19 Apr 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Until 29 Sep 2015, M & B House Limited had been using 14 Arawa Street, New Lynn, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Glassie, Benjamin (a director) located at New Lynn, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ford, Sharon Elizabeth - located at New Lynn, Auckland. M & B House Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 14 Arawa Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 15 Sep 2015 to 29 Sep 2015

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Sep 2015 to 15 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Glassie, Benjamin New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ford, Sharon Elizabeth New Lynn
Auckland
0600
New Zealand
Directors

Benjamin Glassie - Director

Appointment date: 02 Sep 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 02 Sep 2015


Sharon Elizabeth Ford - Director

Appointment date: 02 Sep 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 02 Sep 2015

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