General information
Mbk Construction Limited
Type: NZ Limited Company (Ltd)9429036872749
New Zealand Business Number
1143624
Company Number
Registered
Company Status
Mbk Construction Limited (NZBN 9429036872749) was incorporated on 21 Jun 2001. 4 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 07 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Knight, Deborah Lynette (an individual) located at Island Bay, Wellington postcode 6023. The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Derwent Street, Island Bay, Wellington, 6023 | Other (Address for Records) & records (Address for Records) | 24 Apr 2012 |
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 07 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Lynette Knight
Island Bay, Wellington, 6023
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - current |
|
Michael Blair Knight
Island Bay, Wellington, 6023
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 08 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 24 Apr 2017 - 07 Feb 2020 |
| Level 5, 203-209 Willis Street, Wellington | Physical & registered | 17 Apr 2005 - 24 Apr 2017 |
| Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington | Physical & registered | 03 May 2004 - 17 Apr 2005 |
| Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington | Physical & registered | 21 Jun 2001 - 03 May 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Deborah Lynette Individual |
Island Bay Wellington 6023 |
21 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Michael Blair Individual |
Island Bay Wellington 6023 |
21 Jun 2001 - 08 Feb 2023 |
Location
Companies nearby
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |