General information
Mkb Properties Limited
Type: NZ Limited Company (Ltd)9429037706708
New Zealand Business Number
937241
Company Number
Registered
Company Status
Mkb Properties Limited (New Zealand Business Number 9429037706708) was started on 08 Dec 1998. 2 addresses are in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: registered, physical). Pw Wood, 7 Reeves Road, Pakuranga, Auckland had been their registered address, until 15 Dec 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brown, Mark Tristan Albert (an individual) located at Ophoe. The Businesscheck information was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Auckland | Registered & physical & service | 15 Dec 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Tristan Albert Brown
Ohope, 3121
Address used since 01 Oct 2015 |
Director | 08 Dec 1998 - current |
|
Karilyn Joy Brown
Ohope, 3121
Address used since 01 Oct 2015 |
Director | 08 Dec 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pw Wood, 7 Reeves Road, Pakuranga, Auckland | Registered & physical | 15 Dec 2001 - 15 Dec 2001 |
| Pw Wood, 7 Reeves Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 15 Dec 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Mark Tristan Albert Individual |
Ophoe |
08 Dec 1998 - current |
Location
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Steve Archer Maintenance Limited 1/4 Chip Grove |
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Tm & Dm Holdings Limited 1/4 Chip Grove |
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Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
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Critter Haven Limited 1/4 Chip Grove |