Mbo Partners Limited, a registered company, was started on 05 Dec 2016. 9429045838293 is the NZ business identifier it was issued. The company has been managed by 3 directors: Anthony Edwin Falkenstein - an active director whose contract began on 05 Dec 2016,
Lynne Jacobs - an active director whose contract began on 17 Nov 2022,
Ian Donald Malcolm - an inactive director whose contract began on 05 Dec 2016 and was terminated on 17 Nov 2022.
Updated on 06 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (registered address),
103 Hugo Johnston Drive, Penrose, Auckland, 1061 (physical address),
103 Hugo Johnston Drive, Penrose, Auckland, 1061 (service address),
Private Bag 92811, Penrose, Auckland, 1642 (postal address) among others.
Mbo Partners Limited had been using 103 Hugo Johnston Drive, Penrose, Auckland as their registered address up until 23 Sep 2021.
Old names used by this company, as we identified at BizDb, included: from 22 Nov 2016 to 14 Jul 2020 they were called Melambra Gold Limited.
One entity owns all company shares (exactly 100 shares) - Just Life Group Limited - located at 1061, Penrose, Auckland.
Principal place of activity
103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 05 Dec 2016 to 23 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Just Life Group Limited Shareholder NZBN: 9429039526809 |
Penrose Auckland 1061 New Zealand |
05 Dec 2016 - |
Ultimate Holding Company
Anthony Edwin Falkenstein - Director
Appointment date: 05 Dec 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Dec 2016
Lynne Jacobs - Director
Appointment date: 17 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Nov 2022
Ian Donald Malcolm - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 17 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Dec 2016
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