A.mcleod Limited
Type: NZ Limited Company (Ltd)A.mcleod Limited (issued an NZ business identifier of 9429031998383) was registered on 14 Sep 2009. 2 addresses are in use by the company: 12A Tobruk Crescent, Milford, Auckland, 0620 (type: physical, service). Level 1, 10 Manukau Road, Epsom, Auckland had been their registered address, up to 07 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Chen, Guang Yong John (an individual) located at Springvale, Wanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Gao, Pauline Baomin (an individual) - located at Meadowbank, Auckland. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Tobruk Crescent, Milford, Auckland, 0620 | Physical & service & registered | 07 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Baomin Pauline Gao
Meadowbank, Auckland, 1072
Address used since 29 May 2012 |
Director | 14 Sep 2009 - current |
|
Guang Yong John Chen
Springvale, Wanganui, Auckland, 4501
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - current |
|
Nobel Stephen Bardell
Mt Wellington, Auckland, 1060
Address used since 08 Sep 2011 |
Director | 14 Sep 2009 - 24 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 27 Jan 2015 - 07 Dec 2016 |
| 6 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered | 16 Sep 2011 - 27 Jan 2015 |
| C/-castle Brown, Level 4, 19 Morgan Street, Newmarket, Auckland | Physical & registered | 14 Sep 2009 - 16 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Guang Yong John Individual |
Springvale Wanganui 4501 |
14 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Pauline Baomin Individual |
Meadowbank Auckland 1072 |
14 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardell, Nobel Stephen Individual |
Mt Wellington Auckland 1060 |
14 Sep 2009 - 24 Jul 2013 |
|
Bardell, Lorraine Ann Individual |
Mt Wellington Auckland 1060 |
14 Sep 2009 - 24 Jul 2013 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
14 Sep 2009 - 04 Dec 2012 | |
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 Entity |
04 Dec 2012 - 24 Jul 2013 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
14 Sep 2009 - 04 Dec 2012 | |
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 Entity |
04 Dec 2012 - 24 Jul 2013 |
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