General information

Mbw Trading Limited

Type: NZ Limited Company (Ltd)
9429031182362
New Zealand Business Number
3315829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106698228
GST Number
G412110 - Butchery, Butcher Shop - Retail
Industry classification codes with description

Mbw Trading Limited (New Zealand Business Number 9429031182362) was incorporated on 21 Mar 2011. 5 addresess are currently in use by the company: 26638, Auckland, 1344 (type: postal, office). 100 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Casa Bella Trustee Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Tb & Hl Trustee Limited (an entity) - located at 191 Queen Street, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Casa Bella Trustee Limited, located at 191 Queen Street, Auckland (an entity). "Butchery, butcher shop - retail" (ANZSIC G412110) is the classification the Australian Bureau of Statistics issued to Mbw Trading Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
103f Wheturangi Road, Greenlane, Auckland, 1051 Physical & registered & service 21 Mar 2011
26638, Auckland, 1344 Postal 25 Sep 2019
103f Wheturangi Road, Greenlane, Auckland, 1051 Office & delivery 25 Sep 2019
Contact info
64 9 6291087
Phone (Phone)
meatboss@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
meatboss@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Qing Hong Kong
Greenlane, Auckland, 1051
Address used since 21 Mar 2011
Director 21 Mar 2011 - current
Haoxian Xie
Remuera, Auckland, 1050
Address used since 01 Jan 2021
Remuera, Auckland, 1050
Address used since 24 Apr 2015
Director 21 Mar 2011 - current
Shao Tong Yan
New Windsor, Auckland, 0600
Address used since 24 Sep 2014
Director 30 May 2012 - 23 Sep 2015
Addresses
Principal place of activity
103f Wheturangi Road , Greenlane , Auckland , 1051
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Casa Bella Trustee Limited
Shareholder NZBN: 9429031194501
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
21 Mar 2011 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Tb & Hl Trustee Limited
Shareholder NZBN: 9429031194365
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
21 Mar 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Casa Bella Trustee Limited
Shareholder NZBN: 9429031194501
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
21 Mar 2011 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Xie, Haoxian
Director
Remuera
Auckland
1050
21 Mar 2011 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Kong, Qing Hong
Director
Greenlane
Auckland
1051
21 Mar 2011 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Qin, Li
Individual
Greenlane
Auckland
1051
21 Mar 2011 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Yan, Xiaohong
Individual
Remuera
Auckland
1050
21 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Yan, Shao Tong
Individual
New Windsor
Auckland
0600
31 May 2012 - 28 Sep 2015
Location
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