General information

Mcq1 Limited

Type: NZ Limited Company (Ltd)
9429031905381
New Zealand Business Number
2325447
Company Number
Registered
Company Status
103333709
GST Number

Mcq1 Limited (New Zealand Business Number 9429031905381) was incorporated on 12 Oct 2009. 2 addresses are currently in use by the company: 63 Rhinevale Close, Henderson, Auckland, 0612 (type: registered, physical). 58 James Laurie St, Henderson 0612 had been their registered address, up to 31 Jul 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Mckeown, Ann Pauline (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mckeown, Michael John (an individual) - located at Henderson, Auckland,
Mckeown, Ann Pauline (an individual) - located at Henderson, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mckeown, Michael John, located at Henderson, Auckland (an individual). The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
63 Rhinevale Close, Henderson, Auckland, 0612 Registered & physical & service 31 Jul 2015
Contact info
Directors
Name and Address Role Period
Michael John Mckeown
Henderson, Auckland, 0612
Address used since 23 Jul 2015
Director 12 Oct 2009 - current
Addresses
Previous address Type Period
58 James Laurie St, Henderson 0612 Registered 12 Oct 2009 - 31 Jul 2015
58 James Laurie St, Henderson, Auckland 0612 Physical 12 Oct 2009 - 31 Jul 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckeown, Ann Pauline
Individual
Henderson
Auckland
0612
10 Dec 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mckeown, Michael John
Individual
Henderson
Auckland
0612
12 Oct 2009 - current
Mckeown, Ann Pauline
Individual
Henderson
Auckland
0612
10 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckeown, Michael John
Individual
Henderson
Auckland
0612
12 Oct 2009 - current
Location
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