General information
M.c.b. Holdings Limited
Type: NZ Limited Company (Ltd)9429038725081
New Zealand Business Number
621583
Company Number
Registered
Company Status
M.c.b. Holdings Limited (issued an NZBN of 9429038725081) was launched on 05 Jul 1993. 2 addresses are in use by the company: 23 River Terrace Road, Brightwater, 7022 (type: registered, physical). 48 Dickens Street, Addington, Christchurch had been their registered address, up until 15 Apr 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bent, Carol Patricia (an individual) located at Brightwater, Brightwater postcode 7022. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 River Terrace Road, Brightwater, 7022 | Registered & physical & service | 15 Apr 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Patricia Bent
Brightwater, Brightwater, 7022
Address used since 11 Mar 2016 |
Director | 05 Jul 1993 - current |
|
Christopher Murrray Bent
Richmond, Nelson,
Address used since 29 May 2007 |
Director | 05 Jul 1993 - 24 Jul 2007 |
|
J Paulden And Co
Christchurch,
Address used since 05 Jul 1993 |
Director | 05 Jul 1993 - 05 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Dickens Street, Addington, Christchurch, 8024 | Registered & physical | 02 May 2011 - 15 Apr 2015 |
| 59 Poulson Streed, Addington | Registered & physical | 10 Apr 2005 - 02 May 2011 |
| 7/1 44 Shakespeare Road, Waltham, Christchurch | Registered | 09 Apr 2001 - 10 Apr 2005 |
| 7/1 44 Shakespeare Road, Waltham, Christchurch | Physical | 03 Apr 2001 - 03 Apr 2001 |
| 57 Poulson Street, Addington, Christchurch | Physical | 03 Apr 2001 - 10 Apr 2005 |
| C P Bent, 167a Centaurus Road, Christchurch | Registered | 22 Apr 1997 - 09 Apr 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bent, Carol Patricia Individual |
Brightwater Brightwater 7022 |
05 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bent, Christopher Murrray Individual |
Richmond Nelson |
05 Jul 1993 - 29 May 2007 |
Location
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