General information

Mcgowan Engineering Limited

Type: NZ Limited Company (Ltd)
9429030371743
New Zealand Business Number
4239738
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Mcgowan Engineering Limited (issued an NZ business identifier of 9429030371743) was incorporated on 25 Jan 2013. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 16 Jan 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Mcgowan, Jane-Maree Anne (a director) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Mcgowan, Garth David (a director) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Mcgowan, Shane Thomas, located at Half Moon Bay, Auckland (a director). "General engineering" (ANZSIC C249910) is the classification the ABS issued Mcgowan Engineering Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 16 Jan 2015
Directors
Name and Address Role Period
Garth David Mcgowan
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2017
Director 25 Jan 2013 - current
Shane Thomas Mcgowan
Half Moon Bay, Auckland, 2012
Address used since 25 Jan 2013
Director 25 Jan 2013 - current
Jane-maree Anne Mcgowan
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2017
Director 25 Jan 2013 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 09 Jul 2013 - 16 Jan 2015
Flat 1, 36 Devon Road, Bucklands Beach, Auckland, 2012 Physical & registered 25 Jan 2013 - 09 Jul 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcgowan, Jane-maree Anne
Director
Bucklands Beach
Auckland
2012
25 Jan 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcgowan, Garth David
Director
Bucklands Beach
Auckland
2012
25 Jan 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mcgowan, Shane Thomas
Director
Half Moon Bay
Auckland
2012
25 Jan 2013 - current
Location
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