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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Glassie, Benjamin |
New Lynn Auckland 0600 New Zealand |
02 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ford, Sharon Elizabeth |
New Lynn Auckland 0600 New Zealand |
02 Sep 2015 - |
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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