General information

Mcgruer Holdings Limited

Type: NZ Limited Company (Ltd)
9429036009596
New Zealand Business Number
1296357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Mcgruer Holdings Limited (New Zealand Business Number 9429036009596) was registered on 06 May 2003. 10 addresess are in use by the company: 15 Killarney Street, Takapuna, Auckland, 0622 (type: registered, service). 17 Bayswater Avenue, Bayswater, Auckland had been their service address, up to 08 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mcgruer, Bruce James (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcgruer, Tanya Michelle (an individual) - located at Takapuna, Auckland. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued Mcgruer Holdings Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
17 Bayswater Avenue, Bayswater, Auckland, 0622 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Jul 2017
17 Bayswater Avenue, Bayswater, Auckland, 0622 Physical 03 Aug 2017
17 Bayswater Avenue, Bayswater, Auckland, 0622 Delivery & office 14 Jul 2020
Po Box 331444, Takapuna, Auckland, 07440 Postal 24 Jul 2022
Contact info
64 021 0625495
Phone (Phone)
james@thebridgemarketing.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce James Mcgruer
Bayswater, Auckland, 0622
Address used since 26 Jul 2018
Devonport, Auckland, 0624
Address used since 26 Jul 2015
Director 06 May 2003 - current
Addresses
Other active addresses
Type Used since
Po Box 331444, Takapuna, Auckland, 07440 Postal 24 Jul 2022
15 Killarney Street, Takapuna, Auckland, 0622 Records & shareregister 29 Apr 2023
15 Killarney Street, Takapuna, Auckland, 0622 Registered & service 08 May 2023
Principal place of activity
17 Bayswater Avenue , Bayswater , Auckland , 0622
Previous address Type Period
17 Bayswater Avenue, Bayswater, Auckland, 0622 Service 03 Aug 2017 - 08 May 2023
17 Bayswater Avenue, Bayswater, Auckland, 0622 Registered 02 Aug 2017 - 08 May 2023
5/55a Vauxhall Road, Devonport, Auckland, 0624 Registered 20 Jun 2017 - 02 Aug 2017
5/55a Vauxhall Road, Devonport, Auckland, 0624 Physical 20 Jun 2017 - 03 Aug 2017
4/59 Victoria Road, Devonport, Auckland, 0624 Physical & registered 06 Jun 2012 - 20 Jun 2017
5/55a Vauxhall Road, Devonport, Auckland Physical & registered 29 Jun 2010 - 06 Jun 2012
7/7 Queens Parade, Devonport, Auckland Registered & physical 04 May 2010 - 29 Jun 2010
Level 1, John Sullivan House, 62 Tristram Street, Hamilton Registered & physical 03 Dec 2007 - 04 May 2010
27 Hobson St, Beerescourt, Hamilton Physical 04 Dec 2003 - 03 Dec 2007
17 Banbury Crescent, Hamilton Physical 06 May 2003 - 04 Dec 2003
17 Banbury Crescent, Hamilton Registered 06 May 2003 - 03 Dec 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcgruer, Bruce James
Individual
Takapuna
Auckland
0622
06 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgruer, Tanya Michelle
Individual
Takapuna
Auckland
0622
28 May 2012 - current
Location
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