General information
Mgh Ilich Limited
Type: NZ Limited Company (Ltd)9429033344041
New Zealand Business Number
1951478
Company Number
Registered
Company Status
Mgh Ilich Limited (NZBN 9429033344041) was started on 06 Jun 2007. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 5 Broadway, Newmarket had been their registered address, up until 20 Aug 2014. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100 per cent of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 25 Aug 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Remuera, Auckland, 1050
Address used since 17 Aug 2015
Greenlane, Auckland, 1051
Address used since 03 Aug 2017 |
Director | 06 Jun 2007 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 11 Aug 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 17 Aug 2015
Stonefields, Auckland, 1072
Address used since 07 Aug 2018 |
Director | 06 Jun 2007 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket | Registered & physical | 06 Jun 2007 - 20 Aug 2014 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
08 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Merton Francis Individual |
Newmarket |
06 Jun 2007 - 27 Jun 2010 |
|
Ruck, David Geoffrey Individual |
Remuera |
06 Jun 2007 - 06 Jun 2007 |
|
Harford, Alfred David Individual |
Epsom |
06 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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