General information

Mb Coffee Limited

Type: NZ Limited Company (Ltd)
9429031948265
New Zealand Business Number
2316311
Company Number
Registered
Company Status
M700060 - Systems Analysis Service
Industry classification codes with description

Mb Coffee Limited (NZBN 9429031948265) was incorporated on 30 Sep 2009. 2 addresses are currently in use by the company: 31 Radnor Street, St Albans, Christchurch, 8014 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 11 Feb 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Meikle, Jonathan Grahame (an individual) located at St Albans, Christchurch 8014,
Meikle, Tanya Chantell (an individual) located at St Albans, Christchurch 8014. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Meikle, Sally Catherine (an individual) - located at Mt Albert, Auckland,
Meikle, Timothy (an individual) - located at Mt Albert, Auckland. "Systems analysis service" (business classification M700060) is the classification the ABS issued Mb Coffee Limited. Businesscheck's data was updated on 01 May 2024.

Current address Type Used since
31 Radnor Street, St Albans, Christchurch, 8014 Registered & physical & service 11 Feb 2021
Contact info
64 21 385530
Phone (Phone)
jonathanmeikle@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy James Meikle
Mount Eden, Auckland, 1024
Address used since 02 Feb 2021
Director 30 Sep 2009 - current
Jonathan Grahame Meikle
St Albans, Christchurch 8014, 8014
Address used since 30 Nov 2015
Director 30 Sep 2009 - current
Timothy Meikle
Mt Albert, Auckland, 1025
Address used since 26 May 2011
Director 30 Sep 2009 - current
Addresses
Principal place of activity
31 Radnor Street , St Albans , Christchurch , 8014
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 08 Dec 2015 - 11 Feb 2021
Unit 8, 55 Sainsbury Road, Mt Albert, Auckland, 1025 Physical 03 Jun 2011 - 11 Feb 2021
34 Halston Road, Balmoral, Auckland Physical 30 Sep 2009 - 03 Jun 2011
280 Great South Road, Greenlane, Auckland, 1051 Registered 30 Sep 2009 - 08 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Meikle, Jonathan Grahame
Individual
St Albans
Christchurch 8014
30 Sep 2009 - current
Meikle, Tanya Chantell
Individual
St Albans
Christchurch 8014
30 Sep 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Meikle, Sally Catherine
Individual
Mt Albert
Auckland
1025
30 Sep 2009 - current
Meikle, Timothy
Individual
Mt Albert
Auckland
1025
30 Sep 2009 - current
Location
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