General information

Mb Electrical Limited

Type: NZ Limited Company (Ltd)
9429037926472
New Zealand Business Number
891775
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Mb Electrical Limited (issued a business number of 9429037926472) was registered on 19 Jan 1998. 4 addresses are in use by the company: Po Box 221, Clevedon, Clevedon, 2248 (type: postal, delivery). 116 Great South Road, Papakura had been their registered address, up until 31 Jul 2020. Mb Electrical Limited used other aliases, namely: Neil Morgan & Bell Electrical Limited from 19 Jan 1998 to 04 May 2001. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 3900 shares (39 per cent of shares), namely:
Brown, Christopher (an individual) located at Conifer Grove, Takanini postcode 2112,
Thomassen, Carey (an individual) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 2 shareholders hold 50.99 per cent of all shares (exactly 5099 shares); it includes
Ross, Cameron John (an individual) - located at Clevedon, Rd2, Papakura,
Bell, Matthew Alexander (an individual) - located at Clevedon, R D 2, Papakura, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Bell, Matthew Alexander, located at Clevedon, R D 2, Papakura, Auckland (an individual). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Mb Electrical Limited. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 31 Jul 2020
Po Box 221, Clevedon, Clevedon, 2248 Postal 08 Mar 2023
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Delivery 08 Mar 2023
Contact info
64 9 2928682
Phone
office@mbelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mbelectrical.co.nz
Website
Directors
Name and Address Role Period
Matthew Alexander Bell
Rd 2, Papakura, 2582
Address used since 14 May 2010
Director 19 Jan 1998 - current
Carey Warren Thomassen
Conifer Grove, Takanini, 2112
Address used since 09 May 2022
Papakura, Papakura, 2110
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 20 Dec 2019 - 31 Jul 2020
16 Elliott Street, Papakura, Auckland Registered 13 Apr 2000 - 20 Dec 2019
16 Elliott Street, Papakura, Auckland Registered 12 Apr 2000 - 13 Apr 2000
16 Elliott Street, Papakura, Auckland Physical 19 Jan 1998 - 20 Dec 2019
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3900
Shareholder Name Address Period
Brown, Christopher
Individual
Conifer Grove
Takanini
2112
05 Apr 2019 - current
Thomassen, Carey
Individual
Conifer Grove
Takanini
2112
05 Apr 2012 - current
Shares Allocation #2 Number of Shares: 5099
Shareholder Name Address Period
Ross, Cameron John
Individual
Clevedon, Rd2
Papakura
13 Oct 2008 - current
Bell, Matthew Alexander
Individual
Clevedon, R D 2
Papakura, Auckland
13 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bell, Matthew Alexander
Individual
Clevedon, R D 2
Papakura, Auckland
19 Jan 1998 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Thomassen, Carey
Individual
Conifer Grove
Takanini
2112
05 Apr 2012 - current
Location
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