General information
Mgh Fong Limited
Type: NZ Limited Company (Ltd)9429034673614
New Zealand Business Number
1657280
Company Number
Registered
Company Status
Mgh Fong Limited (New Zealand Business Number 9429034673614) was registered on 06 Jul 2005. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, up until 20 Aug 2014. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 shares (100% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 17 Apr 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 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 03 Aug 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 06 Jul 2005 - 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
Stonefields, Auckland, 1072
Address used since 07 Aug 2018
Epsom, Auckland, 1023
Address used since 27 Jun 2006 |
Director | 06 Jul 2005 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 06 Jul 2005 - 20 Aug 2014 |
Financial Data
Financial info
4
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: 4
| 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 |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
06 Jul 2005 - 04 Aug 2006 |
|
Harford, Alfred David Individual |
Epsom Auckland |
06 Jul 2005 - 04 Aug 2006 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
06 Jul 2005 - 04 Aug 2006 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
06 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
| Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |