General information

Mgb Investments Limited

Type: NZ Limited Company (Ltd)
9429034551875
New Zealand Business Number
1691724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091733269
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Mgb Investments Limited (issued an NZBN of 9429034551875) was started on 13 Sep 2005. 5 addresess are in use by the company: Unit 6, 153 Kohimarama Road, Kohimarama, Auckland, 1071 (type: postal, office). 17A Southern Cross Road, Kohimarama, Auckland had been their registered address, until 25 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clark, Jill Cecilia (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Knight, Murray Bruce (an individual) - located at Kohimarama, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Mgb Investments Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
Unit 6, 153 Kohimarama Road, Kohimarama, Auckland, 1071 Physical & service & registered 25 Sep 2020
Unit 6, 153 Kohimarama Road, Kohimarama, Auckland, 1071 Postal & office & delivery 15 Apr 2021
Contact info
64 09 5285532
Phone (Phone)
64 27 5351776
Phone (Mobile)
murrayknight@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jill Cecilia Clark
Kohimarama, Auckland, 1071
Address used since 04 Mar 2021
Kohimarama, Auckland, 1071
Address used since 27 Apr 2011
Director 13 Sep 2005 - current
Murray Bruce Knight
Kohimarama, Auckland, 1071
Address used since 04 Mar 2021
Kohimarama, Auckland, 1071
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Addresses
Principal place of activity
Unit 6, 153 Kohimarama Road , Kohimarama , Auckland , 1071
Previous address Type Period
17a Southern Cross Road, Kohimarama, Auckland, 1071 Registered & physical 05 May 2011 - 25 Sep 2020
26 Woodlau Rise, Christchurch Registered & physical 13 Sep 2005 - 05 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Jill Cecilia
Individual
Kohimarama
Auckland
1071
13 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Knight, Murray Bruce
Individual
Kohimarama
Auckland
1071
13 Sep 2005 - current
Location
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