General information

Mbs (nz) Limited

Type: NZ Limited Company (Ltd)
9429041592274
New Zealand Business Number
5583385
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Mbs (Nz) Limited (issued a New Zealand Business Number of 9429041592274) was started on 02 Feb 2015. 6 addresess are currently in use by the company: Suite 8, 15 Mason Avenue, Otahuhu, Auckland, 1062 (type: physical, other). 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (20% of shares), namely:
Poon, Yuet Lai (a director) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 40 shares); it includes
Li, Chi Ki Davy (a director) - located at Flat Bush, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Mbs (Nz) Limited. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
Suite 8, 15 Mason Avenue, Otahuhu, Auckland, 1062 Physical & other (Address for Records) & registered & service & records 02 Feb 2015
6 Karson Place, Flat Bush, Auckland, 2016 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Feb 2015
Directors
Name and Address Role Period
Li Chi Ki Davy
Flat Bush, Auckland, 2016
Address used since 14 Sep 2016
Director 02 Feb 2015 - current
Chi Ki Davy Li
Flat Bush, Auckland, 2016
Address used since 14 Sep 2016
Director 02 Feb 2015 - current
Poon Yuet Lai
Flat Bush, Auckland, 2016
Address used since 16 Sep 2016
Director 14 Sep 2016 - current
Yuet Lai Poon
Flat Bush, Auckland, 2016
Address used since 16 Sep 2016
Director 14 Sep 2016 - current
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Poon, Yuet Lai
Director
Flat Bush
Auckland
2016
09 Jan 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Li, Chi Ki Davy
Director
Flat Bush
Auckland
2016
09 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Davy, Li Chi Ki
Individual
Flat Bush
Auckland
2016
02 Feb 2015 - 09 Jan 2020
Lai, Poon Yuet
Individual
Flat Bush
Auckland
2016
14 Sep 2016 - 09 Jan 2020
Location
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