General information

Mbw Holdings Limited

Type: NZ Limited Company (Ltd)
9429034785492
New Zealand Business Number
1630210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Mbw Holdings Limited (issued an NZ business number of 9429034785492) was registered on 25 May 2005. 4 addresses are in use by the company: 14 Campbell Street, Karori, Wellington, 6012 (type: registered, physical). 2/29A Parkvale Road, Karori, Wellington 6005 had been their registered address, up to 07 Jun 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wallace, Ms Margaret Isobel (an individual) located at Karori, Wellington postcode 6012. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Mbw Holdings Limited. Our data was last updated on 14 Feb 2024.

Current address Type Used since
14 Campbell Street, Karori, Wellington 6012 Other (Address For Share Register) & shareregister (Address For Share Register) 30 May 2007
14 Campbell Street, Karori, Wellington, 6012 Registered & physical & service 07 Jun 2007
Contact info
64 021 02704114
Phone (Phone)
canisbaymey@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ms Margaret Isobel Wallace
Karori, Wellington, 6012
Address used since 30 May 2007
Director 25 May 2005 - current
Paul Wallace Mcmichael
Managwhai, Northland, 0505
Address used since 01 Jan 2023
Castor Bay, Auckland, 0620
Address used since 01 Jun 2019
Murrays Bay, Auckland, 0630
Address used since 23 May 2015
Director 23 Nov 2005 - current
Barbara Elizabeth Wallace
Eastbourne, Wellington,
Address used since 25 May 2005
Director 25 May 2005 - 23 Nov 2005
Addresses
Principal place of activity
14 Campbell Street , Karori , Wellington , 6012
Previous address Type Period
2/29a Parkvale Road, Karori, Wellington 6005 Registered 08 Dec 2005 - 07 Jun 2007
2/29a Parkvale Road, Karori, Wellington Physical 08 Dec 2005 - 07 Jun 2007
2/130 Muritai Road, Eastbourne, Wellington Registered & physical 25 May 2005 - 08 Dec 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wallace, Ms Margaret Isobel
Individual
Karori
Wellington
6012
24 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Margaret Isobel
Individual
Karori
Wellington 6005
24 Jan 2006 - 24 Jan 2006
Wallace, Barbara Elizabeth
Individual
Eastbourne
Wellington
25 May 2005 - 24 Jan 2006
Wallace, Margaret Isobel
Individual
Eastbourne
Wellington
25 May 2005 - 24 Jan 2006
Location
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