Mgm Consulting & Investment Limited
Type: NZ Limited Company (Ltd)Mgm Consulting & Investment Limited (issued a business number of 9429031148689) was launched on 05 Apr 2011. 2 addresses are currently in use by the company: 21 Fairford Avenue, Henderson, Auckland, 0612 (type: registered, physical). Level 1,36 Galway St,, Onehunga, Auckland had been their physical address, up to 21 Aug 2020. Mgm Consulting & Investment Limited used other aliases, namely: Mgm Consulting & Trading Limited from 29 Apr 2022 to 30 May 2022, Mgm Broker Services Limited (01 Oct 2020 to 29 Apr 2022) and Higer Bus and Coach Limited (01 Aug 2014 - 01 Oct 2020). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mcsweeney, Mark (a director) located at Mahurangi West Rd3, Auckland postcode 0983. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Mgm Consulting & Investment Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Fairford Avenue, Henderson, Auckland, 0612 | Registered & physical & service | 21 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Mcsweeney
Mahurangi West Rd 3, Auckland, 0983
Address used since 01 Jul 2022
Grey Lynn, Auckland, 1021
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Justin Paul Pecotic
Rozelle, Nsw, 2039
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 29 Jul 2014 |
|
Tony Pecotic
Remuera, Auckland, 1050
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 03 Sep 2013 |
| Level 1,36 Galway St, , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 1,36 Galway St,, Onehunga, Auckland, 1061 | Physical & registered | 25 Nov 2016 - 21 Aug 2020 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical | 05 Apr 2011 - 25 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsweeney, Mark Director |
Mahurangi West Rd3 Auckland 0983 |
07 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pecotic, Justin Paul Individual |
Rozelle Nsw 2039 |
23 Oct 2013 - 29 Jul 2014 |
|
Asino Group Limited Shareholder NZBN: 9429041264577 Company Number: 5274361 Entity |
29 Jul 2014 - 07 Apr 2016 | |
|
Asino Group Limited Shareholder NZBN: 9429041264577 Company Number: 5274361 Entity |
29 Jul 2014 - 07 Apr 2016 | |
|
Wmc Group Limited Shareholder NZBN: 9429031553117 Company Number: 2474151 Entity |
05 Apr 2011 - 23 Oct 2013 | |
|
Justin Paul Pecotic Director |
Rozelle Nsw 2039 |
23 Oct 2013 - 29 Jul 2014 |
|
Wmc Group Limited Shareholder NZBN: 9429031553117 Company Number: 2474151 Entity |
05 Apr 2011 - 23 Oct 2013 |
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