General information

Mbs Insurance Limited

Type: NZ Limited Company (Ltd)
9429031233132
New Zealand Business Number
3255229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Mbs Insurance Limited (NZBN 9429031233132) was registered on 01 Feb 2011. 2 addresses are currently in use by the company: 45 Cory Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical). Unit B8A 5-19 Factory Road, Waimauku had been their registered address, up until 26 Mar 2018. Mbs Insurance Limited used other names, namely: Mclachlan Business Services Limited from 01 Feb 2011 to 06 Nov 2014. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
Revans, Christopher Richard (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Hay, Nicholas Robert (an individual) - located at One Tree Point, One Tree Point. Moving on to the 3rd group of shareholders, share allotment (4750 shares, 47.5%) belongs to 1 entity, namely:
Stewart Mclachlan Property Limited, located at Rd 3, Kaukapakapa (an entity). "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Mbs Insurance Limited. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
45 Cory Road, Rd 3, Kaukapakapa, 0873 Registered & physical & service 26 Mar 2018
Contact info
64 21 525360
Phone
64 09 080062746
Phone (Phone)
sarah@fit2run.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stewart@mbsinsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@mbsinsurance.co.nz
Email
www.mbsinsurance.co.nz
Website
Directors
Name and Address Role Period
Stewart Mclachlan
Rd 3, Kaukapakapa, 0873
Address used since 01 Jan 1970
Director 01 Feb 2011 - current
Travis Foster Moan
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2016
Director 19 Feb 2014 - 01 Dec 2017
Addresses
Principal place of activity
45 Cory Road , Rd 3 , Kaukapakapa , 0873
Previous address Type Period
Unit B8a 5-19 Factory Road, Waimauku, 0812 Registered & physical 14 Nov 2014 - 26 Mar 2018
45 Cory Road, Rd 3, Kaukapakapa, 0873 Registered & physical 15 Mar 2013 - 14 Nov 2014
52 Methuen Road, New Windsor, Auckland, 0600 Registered & physical 01 Feb 2011 - 15 Mar 2013
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Revans, Christopher Richard
Individual
Titirangi
Auckland
0604
19 Feb 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hay, Nicholas Robert
Individual
One Tree Point
One Tree Point
0118
19 Feb 2014 - current
Shares Allocation #3 Number of Shares: 4750
Shareholder Name Address Period
Stewart Mclachlan Property Limited
Shareholder NZBN: 9429033434605
Entity (NZ Limited Company)
Rd 3
Kaukapakapa
0873
22 Nov 2012 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Mclachlan, Sarah Foster
Individual
Rd 3
Kaukapakapa
0873
22 Nov 2012 - current
Shares Allocation #5 Number of Shares: 4125
Shareholder Name Address Period
Mclachlan, Stewart
Director
Rd 3
Kaukapakapa
0873
01 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Moan, Travis Foster
Individual
Grey Lynn
Auckland
1021
19 Feb 2014 - 16 Jul 2018
Location
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