General information

Mbd Services Limited

Type: NZ Limited Company (Ltd)

9429036615988

New Zealand Business Number

1190395

Company Number

Registered

Company Status

Mbd Services Limited (issued an NZ business number of 9429036615988) was incorporated on 21 Feb 2002. 2 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: physical, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 14 Oct 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Withers Tsang & Co Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Mihakis, Suzanna (an individual) located at St Marys Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mihakis, Suzanna (an individual) - located at St Marys Bay, Auckland. The Businesscheck information was last updated on 27 Mar 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Physical & service & registered	14 Oct 2022

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Suzanna Mihakis St Marys Bay, Auckland, 1011 Address used since 18 Aug 2014	Director	21 Feb 2002 - current

Addresses

Previous address	Type	Period
24-26 Pollen Street, Ponsonby, Auckland	Registered	13 Mar 2002 - 14 Oct 2022
Same As Registered Office Address	Physical	13 Mar 2002 - 14 Oct 2022
C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland	Physical	22 Feb 2002 - 13 Mar 2002
C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland	Registered	21 Feb 2002 - 13 Mar 2002

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

29 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Entity (NZ Limited Company)	151 Queen Street Auckland 1010	21 Feb 2002 - current
Mihakis, Suzanna Individual	St Marys Bay Auckland	07 May 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mihakis, Suzanna Individual	St Marys Bay Auckland	07 May 2004 - current

Location

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