General information

Mvhb Professional Services Limited

Type: NZ Limited Company (Ltd)
9429034818053
New Zealand Business Number
1624011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Mvhb Professional Services Limited (issued an NZ business identifier of 9429034818053) was incorporated on 15 Apr 2005. 2 addresses are in use by the company: 286 Beaconsfield Road, Rd 2, Timaru, 7972 (type: physical, registered). 25 Mckerrow Road, Rd 110, Waianakarua, Oamaru had been their registered address, up until 19 Mar 2015. Mvhb Professional Services Limited used more aliases, namely: Mvhb Holdings Limited from 15 Apr 2005 to 31 Jul 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Rogers, Victoria Jane (an individual) located at Rd 2, Timaru postcode 7972,
Rogers, Mark Francis (an individual) located at Rd 2, Timaru postcode 7972,
Hc Trustees 2017 Limited (an entity) located at Timaru postcode 7910. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Rogers, Mark Francis (an individual) - located at Rd 2, Timaru. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Rogers, Victoria Jane, located at Rd 2, Timaru (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued Mvhb Professional Services Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
286 Beaconsfield Road, Rd 2, Timaru, 7972 Physical & registered & service 19 Mar 2015
Contact info
64 27 2759177
Phone (Phone)
mark@markrogers.co.nz
Email
www.markrogers.co.nz
Website
Directors
Name and Address Role Period
Mark Francis Rogers
Rd 2, Timaru, 7972
Address used since 11 Mar 2015
Director 15 Apr 2005 - current
Victoria Jane Rogers
Rd 2, Timaru, 7972
Address used since 11 Mar 2015
Director 15 Apr 2005 - 06 Sep 2017
Addresses
Principal place of activity
286 Beaconsfield Road , Rd 2 , Timaru , 7972
Previous address Type Period
25 Mckerrow Road, Rd 110, Waianakarua, Oamaru, 9495 Registered & physical 30 Mar 2011 - 19 Mar 2015
25 Mckerrow Road, Rd 110, Waianakarua, Oamaru, 9495 Registered & physical 30 Apr 2010 - 30 Mar 2011
208 Beach Road, Kaikoura Registered & physical 28 Feb 2008 - 30 Apr 2010
16 Titoke Drive, Kaikoura Physical 20 Jul 2007 - 28 Feb 2008
16 Titoki Drive, Kaikoura Registered 20 Jul 2007 - 28 Feb 2008
74 William Street, Petone, Welllington Physical & registered 15 Apr 2005 - 20 Jul 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Rogers, Victoria Jane
Individual
Rd 2
Timaru
7972
15 Apr 2005 - current
Rogers, Mark Francis
Individual
Rd 2
Timaru
7972
15 Apr 2005 - current
Hc Trustees 2017 Limited
Shareholder NZBN: 9429046337726
Entity (NZ Limited Company)
Timaru
7910
12 Apr 2018 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Rogers, Mark Francis
Individual
Rd 2
Timaru
7972
15 Apr 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Rogers, Victoria Jane
Individual
Rd 2
Timaru
7972
15 Apr 2005 - current
Location
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