General information
Mb Agencies Limited
Type: NZ Limited Company (Ltd)9429036945412
New Zealand Business Number
1129757
Company Number
Registered
Company Status
Mb Agencies Limited (issued an NZBN of 9429036945412) was started on 05 Apr 2001. 4 addresses are currently in use by the company: 45 Takutai Avenue, Half Moon Bay, Auckland, 2012 (type: registered, service). 48A Marine Parade, Howick, Auckland had been their physical address, up until 01 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bellamy, Mark Alan (an individual) located at Half Moon Bay, Auckland postcode 2012. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Rogers Avenue, Eastern Beach, Auckland, 2012 | Physical & registered & service | 01 Aug 2018 |
| 45 Takutai Avenue, Half Moon Bay, Auckland, 2012 | Registered & service | 04 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alan Bellamy
Half Moon Bay, Auckland, 2012
Address used since 27 Jul 2023
Howick, Auckland, 2014
Address used since 28 Jul 2015 |
Director | 05 Apr 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48a Marine Parade, Howick, Auckland | Physical & registered | 16 Jul 2002 - 01 Aug 2018 |
| Level 14, Tower 2, 55-65 Shortland Street, Auckland | Physical & registered | 05 Apr 2001 - 16 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamy, Mark Alan Individual |
Half Moon Bay Auckland 2012 |
05 Apr 2001 - current |
Location
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