M.B. MANAGEMENT SYSTEMS LIMITED

NZBN: 9429038941993
M.B. Management Systems Limited was incorporated on 4 November 1992 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038941993
Company Number
559041
Company Name
M.B. MANAGEMENT SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1992 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 31 March 1998 (Tuesday)
Registered as of 4 November 1992 (Wednesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Level 6
Ports Of Auckland Building
Princes Wharf, Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 6
Ports Of Auckland Building
Princess Wharf, Quay Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 1 February 1996 (Thursday) to 1 February 1996 (Thursday)
16th Floor, Weat Plaza Building, Cnr Albert & Fanshawe Streets, Auckland

Company Directors

Appointed on 1 October 1997
Jeffrey Albert BARKWILL
23 Vista Crescent, Glendowie, Auckland, NZ, 1071
Appointed on 5 December 1997
George Simon Marsden CAUGHEY
92 St Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholders 3 share parcels

Shares Allocation 1
1 shares (0.10%)

Peter Anthony SULLIVAN
3/452 Remuera Road, Remuera, Auckland
Shares Allocation 2
799 shares (79.90%)

MORGAN & BANKS LIMITED
Level 6, Ports Of Auckland, Princes Wharf, Auckland
Shares Allocation 3
200 shares (20%)

Company No.: 252919
NZBN: 9429039910325
GOSLING CHAPMAN NOMINEES LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
 
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