General information
Mcs Digital Limited
Type: NZ Limited Company (Ltd)9429036376414
New Zealand Business Number
1231622
Company Number
Registered
Company Status
Mcs Digital Limited (NZBN 9429036376414) was registered on 15 Aug 2002. 2 addresses are currently in use by the company: 12 Emory Drive, Conifer Grove, Takanini, 2112 (type: registered, physical). Unit I,11 Ryan Place, Manukau, Auckland had been their physical address, up to 12 May 2009. Mcs Digital Limited used other names, namely: Communication Developments 2002 Limited from 15 Aug 2002 to 15 Aug 2007. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (10% of shares), namely:
Van Dam, Alexander (an individual) located at Westmere, Auckland postcode 1022. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Emory Drive, Conifer Grove, Takanini, 2112 | Registered & physical & service | 12 May 2009 |
Contact info
64 09 5820282
Phone (Phone)
www.mcsdigital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Ray James Cosford
Conifer Grove, Takanini, 2112
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - current |
|
Allan Ray James Cosford
Connifer Grove, Takanini, Auckland,
Address used since 15 Aug 2002 |
Director | 15 Aug 2002 - 08 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit I,11 Ryan Place, Manukau, Auckland | Physical | 22 Aug 2007 - 12 May 2009 |
| Unit I, 11 Ryan Place, Manukau | Registered | 22 Aug 2007 - 12 May 2009 |
| 108a Station Road, Otahuhu, Auckland | Physical & registered | 15 Aug 2002 - 22 Aug 2007 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
11 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dam, Alexander Individual |
Westmere Auckland 1022 |
07 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosford, Allan Ray James Individual |
Conifer Grove Takanini |
29 Jul 2008 - 29 Jul 2008 |
|
Cosford, Allan Ray James Individual |
Conifer Grove Takanini |
29 Jul 2008 - 29 Jul 2008 |
|
Cosford, Brian Edward Individual |
Te Papa Onehunga |
29 Jul 2008 - 07 Mar 2013 |
|
M C S Networks Limited Shareholder NZBN: 9429037711542 Company Number: 935557 Entity |
15 Aug 2002 - 29 Jul 2008 | |
|
M C S Networks Limited Shareholder NZBN: 9429037711542 Company Number: 935557 Entity |
15 Aug 2002 - 29 Jul 2008 |
Location
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|
Mpo Property Investments Limited 2 Emory Drive |
|
South Auckland Tractor & Truck Limited 2 Emory Drive |