General information

Mrb Investments Limited

Type: NZ Limited Company (Ltd)
9429031160346
New Zealand Business Number
3336174
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mrb Investments Limited (issued a New Zealand Business Number of 9429031160346) was incorporated on 13 Apr 2011. 2 addresses are in use by the company: 30 Somerville Road, Shelly Park, Auckland, 2014 (type: registered, physical). 172J Marua Road, Ellerslie, Auckland had been their physical address, until 02 Mar 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Bond, Margaret Ruth (an individual) located at Shelly Park, Manukau postcode 2014,
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bond, Murray Ross (a director) located at Shelly Park, Manukau postcode 2014. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bond, Murray Ross (a director) - located at Shelly Park, Manukau. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bond, Margaret Ruth, located at Shelly Park, Manukau (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Mrb Investments Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
30 Somerville Road, Shelly Park, Auckland, 2014 Service & physical 02 Mar 2018
30 Somerville Road, Shelly Park, Auckland, 2014 Registered 25 Feb 2020
Directors
Name and Address Role Period
Murray Ross Bond
Shelly Park, Manukau, 2014
Address used since 13 Apr 2011
Director 13 Apr 2011 - current
Addresses
Previous address Type Period
172j Marua Road, Ellerslie, Auckland, 1051 Physical 14 Jun 2011 - 02 Mar 2018
172j Marua Road, Ellerslie, Auckland, 1051 Registered 14 Jun 2011 - 25 Feb 2020
100 Mount Eden Road, Mt Eden, Auckland, 1023 Registered & physical 13 Apr 2011 - 14 Jun 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bond, Margaret Ruth
Individual
Shelly Park
Manukau
2014
13 Apr 2011 - current
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Apr 2011 - current
Bond, Murray Ross
Director
Shelly Park
Manukau
2014
13 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bond, Murray Ross
Director
Shelly Park
Manukau
2014
13 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bond, Margaret Ruth
Individual
Shelly Park
Manukau
2014
13 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Bond, Vanessa
Individual
Shelly Park
Manukau
2014
13 Apr 2011 - 23 Jul 2013
Bond, Nicholas
Individual
Shelly Park
Manukau
2014
13 Apr 2011 - 23 Jul 2013
Bond, Katherine
Individual
Shelly Park
Manukau
2014
13 Apr 2011 - 23 Jul 2013
Location
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