General information
Mba Systems Limited
Type: NZ Limited Company (Ltd)9429038396816
New Zealand Business Number
703028
Company Number
Registered
Company Status
Mba Systems Limited (issued an NZBN of 9429038396816) was registered on 07 Nov 1995. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland had been their registered address, up to 19 Aug 2003. Mba Systems Limited used other aliases, namely: Roselar Properties Limited from 07 Nov 1995 to 13 Aug 1998. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Sanderson, Mark Bruce Andrew (an individual) located at Orakei, Auckland. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 19 Aug 2003 |
Contact info
64 21 684610
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bruce Andrew Sanderson
Remuera, Auckland, 1050
Address used since 28 Jul 2004 |
Director | 18 Aug 1998 - current |
|
Bruce Kenneth George Sanderson
Orakei, Auckland,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 18 Aug 1998 |
|
Jonathan Robert Flaws
Epsom, Auckland,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 28 Jul 1998 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 15 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 19 Aug 2003 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 19 Aug 2003 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Mark Bruce Andrew Individual |
Orakei Auckland |
07 Nov 1995 - current |
Location
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