General information
Mgco 2008 Limited
Type: NZ Limited Company (Ltd)9429032611793
New Zealand Business Number
2161792
Company Number
Registered
Company Status
Mgco 2008 Limited (issued a New Zealand Business Number of 9429032611793) was launched on 29 Aug 2008. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their registered address, until 29 Aug 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Rialto Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 29 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 29 Aug 2008 - 29 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rialto Trustees Limited Shareholder NZBN: 9429036987955 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Matthew Kevin Individual |
Newmarket Auckland 1149 |
29 Aug 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Rialto Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1119875 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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