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Mbh Properties Limited

Type: NZ Limited Company (Ltd)
9429042446057
NZBN
6043654
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 05 Aug 2020
52 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Physical & service address used since 30 Jul 2021

Mbh Properties Limited was started on 08 Jul 2016 and issued a New Zealand Business Number of 9429042446057. This registered LTD company has been run by 2 directors: Mark Robert Macduff - an active director whose contract began on 08 Jul 2016,
Priscilla Jayne Edgecombe - an active director whose contract began on 08 Jul 2016.
According to our data (updated on 12 Apr 2024), the company uses 2 addresses: 52 Bayswater Avenue, Bayswater, Auckland, 0622 (physical address),
52 Bayswater Avenue, Bayswater, Auckland, 0622 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up until 30 Jul 2021, Mbh Properties Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Macduff, Mark Robert (a director) located at Bayswater, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Edgecombe, Priscilla Jayne - located at Bayswater, Auckland. Mbh Properties Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 05 Aug 2020 to 30 Jul 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2016 to 05 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Macduff, Mark Robert Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Edgecombe, Priscilla Jayne Bayswater
Auckland
0622
New Zealand
Directors

Mark Robert Macduff - Director

Appointment date: 08 Jul 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 08 Jul 2016


Priscilla Jayne Edgecombe - Director

Appointment date: 08 Jul 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 08 Jul 2016

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