Mabeca Limited
Type: NZ Limited Company (Ltd)Mabeca Limited (New Zealand Business Number 9429036896387) was started on 13 Jun 2001. 2 addresses are currently in use by the company: 14 Huia Road, Days Bay, Lower Hutt, 5013 (type: physical, service). 144A Seddon St, Lower Hutt 5011 had been their registered address, up to 14 Jun 2012. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Mundt, Barbara Uta (an individual) located at Days Bay, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mead, Derek Ralph (an individual) - located at Days Bay, Lower Hutt. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mundt, Horst, located at Days Bay, Lower Hutt (an individual). Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Huia Road, Days Bay, Lower Hutt, 5013 | Physical & service & registered | 14 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Mead
Days Bay, Lower Hutt, 5013
Address used since 06 Jun 2022
Days Bay, Lower Hutt, 5013
Address used since 15 May 2014 |
Director | 13 Jun 2001 - current |
|
Horst Mundt
Days Bay, Lower Hutt, 5013
Address used since 01 Jun 2016 |
Director | 01 Apr 2008 - current |
|
Mark Donald Bacon
Waikanae,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 06 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 144a Seddon St, Lower Hutt 5011 | Registered & physical | 21 May 2010 - 14 Jun 2012 |
| 144a Seddon Street, Lower Hutt | Registered & physical | 14 Apr 2008 - 21 May 2010 |
| 59a Waimea Road, Waikanae | Registered & physical | 13 Jun 2001 - 14 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundt, Barbara Uta Individual |
Days Bay Lower Hutt 5013 |
29 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Derek Ralph Individual |
Days Bay Lower Hutt 5013 |
13 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundt, Horst Individual |
Days Bay Lower Hutt 5013 |
29 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Linda Margaret Individual |
Days Bay Lower Hutt 5013 |
29 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bacon, Mark Donald Individual |
Waikanae |
13 Jun 2001 - 07 Apr 2008 |
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