General information
Mcfly Corporation Limited
Type: NZ Limited Company (Ltd)9429033566207
New Zealand Business Number
1915998
Company Number
Registered
Company Status
Mcfly Corporation Limited (issued an NZ business number of 9429033566207) was incorporated on 06 Mar 2007. 2 addresses are in use by the company: 40 Pleasant Road, Glen Eden, Auckland, 0602 (type: registered, physical). 209 New Windsor Road, New Windsor, Auckland had been their physical address, up until 24 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lapwood, Stefan James (an individual) located at Glen Eden, Auckland postcode 0602. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Pleasant Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 24 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan James Lapwood
Glen Eden, Auckland, 0602
Address used since 16 Aug 2016 |
Director | 06 Mar 2007 - current |
|
Dianne Lilian Wright
Glen Eden, Auckland,
Address used since 06 Mar 2007 |
Director | 06 Mar 2007 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 209 New Windsor Road, New Windsor, Auckland, 0600 | Physical & registered | 27 May 2015 - 24 Aug 2016 |
| 20 Lantana Road, Green Bay, Auckland, 0604 | Physical & registered | 17 Aug 2011 - 27 May 2015 |
| 49 Hendon Ave, Mt Albert, Auckland, 1025 | Registered & physical | 07 Apr 2009 - 17 Aug 2011 |
| 27 Savoy Road, Glen Eden, Auckland | Physical & registered | 06 Mar 2007 - 07 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapwood, Stefan James Individual |
Glen Eden Auckland 0602 |
06 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Dianne Lilian Individual |
Glen Eden Auckland |
06 Mar 2007 - 27 Jun 2010 |
Location
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