General information

Mb Holdings (2011) Limited

Type: NZ Limited Company (Ltd)
9429030927292
New Zealand Business Number
3577731
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Mb Holdings (2011) Limited (issued a New Zealand Business Number of 9429030927292) was incorporated on 10 Oct 2011. 2 addresses are in use by the company: Level 5, 79 Cashel Street, Christchurch, 8011 (type: registered, physical). 62 Worcester Boulevard, Christchurch Central, Christchurch had been their registered address, up until 09 Jul 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Ramsay, Mandy Man-Ling-Liu (a director) located at St Albans, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Ramsay, Brian Thomas (a director) - located at St Albans, Christchurch. "Motel operation" (ANZSIC H440045) is the category the ABS issued to Mb Holdings (2011) Limited. Our data was last updated on 10 May 2024.

Current address Type Used since
Level 5, 79 Cashel Street, Christchurch, 8011 Registered & physical & service 09 Jul 2018
Directors
Name and Address Role Period
Mandy Man-ling-liu Ramsay
St Albans, Christchurch, 8013
Address used since 14 Nov 2011
Director 10 Oct 2011 - current
Brian Thomas Ramsay
St Albans, Christchurch, 8013
Address used since 14 Nov 2011
Director 10 Oct 2011 - current
Addresses
Previous address Type Period
62 Worcester Boulevard, Christchurch Central, Christchurch, 8013 Registered & physical 09 Jul 2015 - 09 Jul 2018
63 Worcester Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Jul 2013 - 09 Jul 2015
175 Bealey Avenue, St Albans, Christchurch, 8013 Physical & registered 24 Aug 2012 - 04 Jul 2013
15 Dornoch Place, Papakowhai, Porirua, 5024 Physical & registered 10 Oct 2011 - 24 Aug 2012
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Ramsay, Mandy Man-ling-liu
Director
St Albans
Christchurch
8013
10 Oct 2011 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ramsay, Brian Thomas
Director
St Albans
Christchurch
8013
02 May 2013 - current
Location
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