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General information

Mb Chemicals Limited

Type: NZ Limited Company (Ltd)
9429036287116
New Zealand Business Number
1247071
Company Number
Registered
Company Status

Mb Chemicals Limited (issued an NZ business number of 9429036287116) was started on 17 Oct 2002. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). C/O Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell Auckland had been their physical address, up until 22 Mar 2013. Mb Chemicals Limited used other names, namely: Muddy Boots Software (Nz) Limited from 21 Nov 2002 to 27 Jun 2008, Muddy Boots New Zealand Limited (17 Oct 2002 to 21 Nov 2002). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Whl Holdings Limited (an entity) located at Pukekohe, Auckland postcode 2120. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Muddy Boots Software Ltd (an other) - located at Ross-On-Wye, Herefordshire Hr9 7Xu, England. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 22 Mar 2013
Last updated:
Directors
Name and Address Role Period
Garry Stanley Elliott
Orakei, Auckland, 1071
Address used since 17 Nov 2009
Director 17 Oct 2002 - current
Jonathan Alfred Evans
Ross-on-wye, Herefordshire Hr9 7jg, England,
Address used since 24 Nov 2005
Director 02 Dec 2002 - 12 Aug 2008
Rodney Clive Ketels
Rd, Drury,
Address used since 17 Oct 2002
Director 17 Oct 2002 - 02 Dec 2002
Addresses
Previous address Type Period
C/o Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell Auckland Physical & registered 04 Dec 2002 - 22 Mar 2013
45 Kitchener Road, Pukekohe Physical & registered 17 Oct 2002 - 04 Dec 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Whl Holdings Limited
Shareholder NZBN: 9429035218227
Entity (NZ Limited Company) 		Pukekohe
Auckland
2120 		10 Sep 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Muddy Boots Software Ltd
Other (Other) 		Ross-on-wye
Herefordshire Hr9 7xu, England
 17 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Upl New Zealand Limited
Shareholder NZBN: 9429000046381
Company Number: 412588
Entity 		17 Oct 2002 - 24 Nov 2005
Upl New Zealand Limited
Shareholder NZBN: 9429000046381
Company Number: 412588
Entity 		17 Oct 2002 - 24 Nov 2005
Elliott Technologies Limited
Shareholder NZBN: 9429000046381
Company Number: 412588
Entity 		17 Oct 2002 - 24 Nov 2005
Elliott Technologies Limited
Shareholder NZBN: 9429000046381
Company Number: 412588
Entity 		17 Oct 2002 - 24 Nov 2005
Location
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