General information
Mb Funds Limited
Type: NZ Limited Company (Ltd)9429041084892
New Zealand Business Number
4945239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641955 - Superannuation Fund Management Service - On A Fee Or Commission Basis
Industry classification codes with description
Mb Funds Limited (issued an NZBN of 9429041084892) was incorporated on 05 Feb 2014. 5 addresess are in use by the company: Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 (type: registered, physical). Level 1, 26 Carlton Mill Road, Merivale had been their physical address, until 24 Apr 2019. Mb Funds Limited used other aliases, namely: Ssas 14 Trustee Limited from 05 Feb 2014 to 17 Jul 2015. 204500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 204500 shares (100% of shares), namely:
Mb Private Limited (an entity) located at Silverdale, Silverdale postcode 0932. "Superannuation fund management service - on a fee or commission basis" (ANZSIC K641955) is the classification the ABS issued to Mb Funds Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Carlton Mill Road, Merivale, Christchurch, 8014 | Other (Address For Share Register) | 20 Jul 2015 |
| Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2019 |
| Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 | Registered & physical & service | 24 Apr 2019 |
Contact info
support@ranfurlystrategic.nz
Email (nzbn-reserved-invoice-email-address-purpose)
support@ranfurlystrategic.nz
Email
No website
Website
www.ranfurlysuperannuation.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard Parker Wells
Mount Pleasant, Christchurch, 8081
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - current |
|
John David Cummins
Hunters Hill, Sydney, Nsw, 2110
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
|
Marcus Alfred Morrison
Silverdale, Silverdale, 0932
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
|
Kent Noel Gillman
St Albans, Christchurch, 8014
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
|
Mukhtader Abdul Mohammed
Potts Point, Sydney, Nsw, 2011
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
| Kenji S. | Director | 26 Apr 2016 - 22 Jan 2024 |
|
Julian David Carver
Hillsborough, Christchurch, 8022
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 26 Apr 2016 |
|
Christopher Charles Heffernan
Allenton, Ashburton, 7700
Address used since 05 Feb 2014 |
Director | 05 Feb 2014 - 09 Jul 2015 |
Addresses
Principal place of activity
| Level 1, 26 Carlton Mill Road , Merivale , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Carlton Mill Road, Merivale, 8014 | Physical | 24 Jan 2017 - 24 Apr 2019 |
| Level 1, 26 Carlton Mill Road, Merivale, 8014 | Registered | 29 Jul 2015 - 24 Apr 2019 |
| 26 Carlton Mill Road, Merivale, Christchurch, 8014 | Registered | 28 Jul 2015 - 29 Jul 2015 |
| Level 1, 26 Carlton Mill Raod, Merivale, 8014 | Physical | 28 Jul 2015 - 24 Jan 2017 |
| 26 Carlton Mill Road, Merivale, Christchurch, 8014 | Registered & physical | 27 Jul 2015 - 28 Jul 2015 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered & physical | 05 Feb 2014 - 27 Jul 2015 |
Financial Data
Financial info
204500
Total number of Shares
September
Annual return filing month
March
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 204500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mb Private Limited Shareholder NZBN: 9429050489091 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
06 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Via Markets Limited Company Number: 14404041 Other |
16 May 2023 - 06 Dec 2023 | |
|
Epoch Alpha Partners Limited Company Number: 651287 Other |
18 Sep 2019 - 16 May 2023 | |
|
Epoch Alpha Partners Limited Company Number: 651287 Other |
18 Sep 2019 - 16 May 2023 | |
|
Epoch Partners Ag Company Number: FL-0002.530.465-6 Other |
Kirchstrasse 12 Vaduz 9490 |
13 Aug 2018 - 16 Jan 2020 |
|
NZ Capital Strategies Limited Shareholder NZBN: 9429031225991 Company Number: 3262808 Entity |
Merivale Christchurch 8014 |
26 Apr 2016 - 13 Aug 2018 |
|
NZ Capital Strategies Limited Shareholder NZBN: 9429031225991 Company Number: 3262808 Entity |
Merivale Christchurch 8014 |
26 Apr 2016 - 13 Aug 2018 |
|
Epoch Partners Limited Company Number: 329173 Other |
George Town, Grand Cayman KY1-9005 |
16 Jan 2020 - 06 Apr 2021 |
|
NZ Capital Strategies Limited Shareholder NZBN: 9429031225991 Company Number: 3262808 Entity |
Merivale Christchurch 8014 |
26 Apr 2016 - 13 Aug 2018 |
|
Christopher Charles Heffernan Director |
Allenton Ashburton 7700 |
05 Feb 2014 - 17 Jul 2015 |
|
Wells, Christopher Richard Director |
Mount Pleasant Christchurch 8081 |
14 Jul 2015 - 26 Apr 2016 |
|
Epoch Partners Ag Company Number: FL-0002.530.465-6 Other |
Kirchstrasse 12 Vaduz 9490 |
13 Aug 2018 - 16 Jan 2020 |
|
Heffernan, Christopher Charles Individual |
Allenton Ashburton 7700 |
05 Feb 2014 - 17 Jul 2015 |
|
Carver, Julian David Individual |
Hillsborough Christchurch 8022 |
17 Jul 2015 - 26 Apr 2016 |
|
Epoch Partners Ag Company Number: FL-0002.530.465-6 Other |
Kirchstrasse 12 Vaduz 9490 |
13 Aug 2018 - 16 Jan 2020 |
|
NZ Capital Strategies Limited Shareholder NZBN: 9429031225991 Company Number: 3262808 Entity |
Merivale Christchurch 8014 |
26 Apr 2016 - 13 Aug 2018 |
|
Julian David Carver Director |
Hillsborough Christchurch 8022 |
17 Jul 2015 - 26 Apr 2016 |
Location
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