Mb Active Tours Limited
Type: NZ Limited Company (Ltd)Mb Active Tours Limited (issued an NZ business identifier of 9429033251882) was incorporated on 23 Jul 2007. 4 addresses are currently in use by the company: 14 Amery Place, West Harbour, Auckland, 0618 (type: registered, service). 112 Verran Road, Birkdale, Auckland had been their registered address, up until 16 Feb 2022. Mb Active Tours Limited used other names, namely: Mb Fine Foods Limited from 07 May 2008 to 19 Mar 2020, Gingerbread Specialities Limited (23 Jul 2007 to 07 May 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Brunner, Marianne (an individual) located at West Harbour, Auckland postcode 0618. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Amery Place, West Harbour, Auckland, 0618 | Registered & physical & service | 16 Feb 2022 |
| 14 Amery Place, West Harbour, Auckland, 0618 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marianne Brunner
West Harbour, Auckland, 0618
Address used since 27 Jan 2023
Oberdorfstrasse 9, 5622 Waltenschwil Ag,
Address used since 01 Apr 2021
West Harbour, Auckland, 0618
Address used since 07 Oct 2015 |
Director | 23 Jul 2007 - current |
|
William Graf
West Harbour, Auckland, 0618
Address used since 07 Feb 2022 |
Director | 07 Feb 2022 - current |
|
Raewyn Adele Hughes
Birkdale, Auckland, 0626
Address used since 21 Mar 2020 |
Director | 21 Mar 2020 - 08 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| 112 Verran Road, Birkdale, Auckland, 0626 | Registered & physical | 30 Mar 2020 - 16 Feb 2022 |
| 14 Amery Place, West Harbour, Auckland, 0618 | Registered & physical | 25 Sep 2018 - 30 Mar 2020 |
| 112 Verran Road, Birkdale, Auckland, 0626 | Physical & registered | 31 May 2017 - 25 Sep 2018 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical & registered | 29 Jun 2015 - 31 May 2017 |
| 14 Amery Place, West Harbour, Auckland 0618 | Registered & physical | 23 Jul 2007 - 29 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunner, Marianne Individual |
West Harbour Auckland 0618 |
23 Jul 2007 - current |
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