General information

Mclarens Group Limited

Type: NZ Limited Company (Ltd)
9429030900356
New Zealand Business Number
3628051
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Mclarens Group Limited (issued an NZBN of 9429030900356) was started on 28 Oct 2011. 1 address is currently in use by the company: 24Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Bridge Street, Hamilton East, Hamilton had been their physical address, up until 14 Apr 2016. Mclarens Group Limited used more aliases, namely: Jensen Transport Limited from 28 Oct 2011 to 06 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Alan Mclaren (a director) located at Mellons Bay, Auckland postcode 2014. "K624050 Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Mclarens Group Limited. Our information was updated on 18 Apr 2019.

Current address Type Used since
24anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 14 Apr 2016
Directors
Name and Address Role Period
Alan Douglas Mclaren
Warkworth, 0994
Address used since 11 Dec 2018
Mellons Bay, Auckland, 2014
Address used since 28 Oct 2011
Director 28 Oct 2011 - current
Addresses
Previous address Type Period
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 28 Oct 2011 - 14 Apr 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Alan Douglas Mclaren
Director
Mellons Bay
Auckland
2014
28 Oct 2011 - current
Location
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