General information

Mabj Investments Limited

Type: NZ Limited Company (Ltd)

9429036734115

New Zealand Business Number

1169034

Company Number

Registered

Company Status

Mabj Investments Limited (issued a business number of 9429036734115) was started on 06 Nov 2001. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 48 Broadway, Newmarket, Auckland had been their registered address, up to 01 Aug 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Parore, Astin York (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Harrison, Suzanne (an individual) - located at Freemans Bay, Auckland,
Ridge, Sally Anne Judith (an individual) - located at Ponsonby, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ridge, Sally Anne Judith, located at Ponsonby, Auckland (an individual). Our database was updated on 27 Mar 2024.

Current address	Type	Used since
247 Cameron Road, Tauranga, Tauranga, 3110	Physical & registered & service	01 Aug 2019

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Sally Anne Judith Ridge Ponsonby, Auckland, 1011 Address used since 23 Apr 2014	Director	06 Nov 2001 - current

Addresses

Previous address	Type	Period
48 Broadway, Newmarket, Auckland, 1023	Registered & physical	02 Jul 2012 - 01 Aug 2019
202 Ponsonby Road, Ponsonby, Auckland, 1011	Physical & registered	06 May 2011 - 02 Jul 2012
C/- Michael Poll Ltd, Level 1, Tenancy, 3,, Des Swann Dr, Takapuna, North Shore, City	Registered	11 Sep 2002 - 06 May 2011
C/- Michael Poll Ltd, Level 1, Tenancy, 3, Des Swann Dr, Takapuna, North, Shore City	Physical	11 Sep 2002 - 06 May 2011
Molloy & Associates, 4 Tarapuhi Street, Greymouth	Registered & physical	22 Mar 2002 - 11 Sep 2002
C/o Molloy & Associates, 25 Albert Mall, Greymouth	Physical & registered	06 Nov 2001 - 22 Mar 2002

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

26 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Parore, Astin York Individual	Ponsonby Auckland 1011	03 Jul 2023 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
Harrison, Suzanne Individual	Freemans Bay Auckland 1011	06 Nov 2001 - current
Ridge, Sally Anne Judith Individual	Ponsonby Auckland 1011	06 Nov 2001 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Ridge, Sally Anne Judith Individual	Ponsonby Auckland 1011	06 Nov 2001 - current

Location

Companies nearby

	The Alpha Trust 52 Broadway
	Zen E NZ Limited 56 Broadway
	Lake Road Investments 2007 Limited 44 Broadway
	Eventfinda New Zealand Limited 4 Leek Street
	Eventfinda Limited 4 Leek Street
	Scarlet Interiors Limited 8 Railway Street