MBB GROUP NZ LIMITED
MBB GROUP NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052259401, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 August 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for MBB GROUP NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MBB GROUP NZ LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is MBB Bidco Pty Ltd, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MBB Bidco Pty Ltd | 100% | New Zealand Companies Office |
Officers
1
One officer is currently on record for MBB GROUP NZ LIMITED, filed with New Zealand Companies Office. Matthew Brook (appointed 2024-08-02) serves as Director.
Management authority at MBB GROUP NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MBB GROUP NZ LIMITED sits 3 levels below its ultimate parent, MBB HOLDCO PTY LTD, registered in Australia. Immediately above MBB GROUP NZ LIMITED is MBB BIDCO PTY LTD, holding 100% as filed in MBB GROUP NZ LIMITED's own shareholder record with New Zealand Companies Office. MBB HOLDCO PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MBB HOLDCO PTY LTD
Australia
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Frequently Asked Questions
Who owns MBB GROUP NZ LIMITED?
One shareholder is currently on record for MBB GROUP NZ LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MBB Bidco Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MBB GROUP NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MBB GROUP NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MBB GROUP NZ LIMITED have on record?
1 shareholder is shown on record for MBB GROUP NZ LIMITED.
What is MBB GROUP NZ LIMITED's company registration number?
MBB GROUP NZ LIMITED's registration number is 9429052259401, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MBB GROUP NZ LIMITED still an active company?
MBB GROUP NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was MBB GROUP NZ LIMITED incorporated?
MBB GROUP NZ LIMITED was incorporated on 2 August 2024, according to New Zealand Companies Office.
What is MBB GROUP NZ LIMITED's registered address?
The registered address on file for MBB GROUP NZ LIMITED is Auckland, New Zealand.
What legal structure is MBB GROUP NZ LIMITED registered as?
MBB GROUP NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MBB GROUP NZ LIMITED?
One officer is currently on record for MBB GROUP NZ LIMITED, filed with New Zealand Companies Office. Matthew Brook (appointed 2024-08-02) serves as Director. Management authority at MBB GROUP NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MBB GROUP NZ LIMITED have a parent company or subsidiaries?
MBB GROUP NZ LIMITED sits 3 levels below its ultimate parent, MBB HOLDCO PTY LTD, registered in Australia.
Can Zavia monitor changes to MBB GROUP NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MBB GROUP NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MBB GROUP NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MBB GROUP NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.