businesscheck.co.nz / a-z index / m / ma / mac
General information

Macgregor & Sons (nz) Co. Limited

Type: NZ Limited Company (Ltd)
9429036604579
New Zealand Business Number
1192167
Company Number
Registered
Company Status

Macgregor & Sons (Nz) Co. Limited (issued a business number of 9429036604579) was started on 26 Feb 2002. 2 addresses are in use by the company: Apt A305, 176 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Apt 8305, 176 Broadway, Newmarket, Auckland had been their registered address, up until 25 Jul 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Yang, Yi Lu (an individual) located at Lower Hutt, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tang, Jing (an individual) - located at Lower Hutt, Wellington. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Apt 8305, 176 Broadway, Newmarket, Auckland, 1023 Physical 07 Sep 2018
Apt A305, 176 Broadway, Newmarket, Auckland, 1023 Registered & service 25 Jul 2023
Last updated:
Directors
Name and Address Role Period
Jing Tang
Woburn, Lower Hutt, 5010
Address used since 26 Aug 2015
Director 26 Feb 2002 - current
Yi Lu Yang
Woburn, Lower Hutt, 5010
Address used since 26 Aug 2015
Director 26 Feb 2002 - current
Addresses
Previous address Type Period
Apt 8305, 176 Broadway, Newmarket, Auckland, 1023 Registered & service 07 Sep 2018 - 25 Jul 2023
Level 4, 290 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 13 Aug 2013 - 07 Sep 2018
Level 5, 350 Queen Street, Auckland Registered & physical 17 May 2006 - 13 Aug 2013
9 Manapouri Place, Pakuranga, Auckland Registered & physical 07 Sep 2004 - 17 May 2006
9 Manpouri Place, Pakuranga, Auckland Physical 29 Aug 2003 - 07 Sep 2004
9 Manpouri Place, Pakuranga, Auckland Registered 14 Mar 2002 - 07 Sep 2004
4/430 Dominion Road, Mt Eden, Auckland Registered 26 Feb 2002 - 14 Mar 2002
4/430 Dominion Road, Mt Eden, Auckland Physical 26 Feb 2002 - 29 Aug 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yang, Yi Lu
Individual 		Lower Hutt
Wellington
 26 Feb 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tang, Jing
Individual 		Lower Hutt
Wellington
 26 Feb 2002 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street