General information
Mcd Technology Limited
Type: NZ Limited Company (Ltd)9429033657837
New Zealand Business Number
1900969
Company Number
Registered
Company Status
Mcd Technology Limited (NZBN 9429033657837) was launched on 16 Jan 2007. 2 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their physical address, until 24 Feb 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Glucina, Marcus Paul (a director) located at 12 Tregunter Path, Mid Levels. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 24 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Paul Glucina
12 Tregunter Path, Mid Levels,
Address used since 01 Feb 2022
Rd 1, Auckland, 2576
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Kapish Gobindlal
Unsworth Heights, Auckland, 0632
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Bryan Geoffrey Black
Whangamata, Whangamata, 3620
Address used since 25 Jan 2011 |
Director | 16 Jan 2007 - 01 Sep 2023 |
|
Kiam Seng Wong
14 Treguner Path, Hong Kong,
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 01 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 19 Aug 2019 - 24 Feb 2020 |
| 139 Cryers Road, East Tamaki, Manukau, 2013 | Registered | 27 Apr 2011 - 19 Aug 2019 |
| 139 Cryers Road, East Tamaki, Manukau, 2013 | Physical | 15 Apr 2011 - 19 Aug 2019 |
| 2/13 Malloy Place, Bucklands Beach | Registered | 16 Jan 2007 - 27 Apr 2011 |
| 2/13 Malloy Place, Bucklands Beach | Physical | 16 Jan 2007 - 15 Apr 2011 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glucina, Marcus Paul Director |
12 Tregunter Path Mid Levels |
01 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Kiam Seng Individual |
14 Treguner Path Hong Kong |
16 Dec 2010 - 01 Sep 2023 |
|
Wong, Kiam Seng Individual |
14 Treguner Path Hong Kong |
16 Dec 2010 - 01 Sep 2023 |
|
Black, Bryan Geoffrey Individual |
Whangamata Whangamata 3620 |
03 Mar 2021 - 01 Sep 2023 |
|
Black, Bryan Geoffrey Individual |
Whangamata Whangamata 3620 |
16 Jan 2007 - 15 Dec 2017 |
Location
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Tanks Direct Limited 36 Cryers Road |
|
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|
Reliance Showers Limited 81d Cryers Road |
|
Consolidated Gaming Solutions Limited Unit E, 81 Cryers Road |
|
Cbay Co. Limited 81c Cryers Road |
|
Abacus Toys (nz) Limited Unit B |