General information

M G Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032506402
New Zealand Business Number
2184450
Company Number
Registered
Company Status

M G Enterprises Limited (issued a New Zealand Business Number of 9429032506402) was registered on 04 Nov 2008. 2 addresses are in use by the company: Unit 8D, 331 Rosedale Road, Albany, North Shore, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, North Shore had been their registered address, up to 04 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gordon, Ann (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Morgan, David Robert (an individual) - located at Beach Haven, Auckland. Our information was last updated on 15 Feb 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 Registered & physical & service 04 Apr 2019
Directors
Name and Address Role Period
Ann Gordon
Beach Haven, Auckland, 0626
Address used since 15 Oct 2012
Director 04 Nov 2008 - current
David Robert Morgan
Beach Haven, Auckland, 0626
Address used since 15 Oct 2012
Director 04 Nov 2008 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, North Shore, 0632 Registered & physical 01 Nov 2017 - 04 Apr 2019
27c William Pickering Drive, Albany, North Shore Physical & registered 04 Nov 2008 - 01 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gordon, Ann
Individual
Beach Haven
Auckland
0626
04 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morgan, David Robert
Individual
Beach Haven
Auckland
0626
04 Nov 2008 - current
Location
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