General information

Mcb Consulting Limited

Type: NZ Limited Company (Ltd)
9429036777457
New Zealand Business Number
1161091
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Mcb Consulting Limited (issued an NZ business identifier of 9429036777457) was registered on 19 Sep 2001. 2 addresses are in use by the company: 45A Maskell Street, St Heliers, Auckland, 1071 (type: registered, physical). 24 Karaka Park Place, Glendowie, Auckland 1071 had been their physical address, until 01 Mar 2013. Mcb Consulting Limited used more names, namely: Fit Kids Limited from 19 Sep 2001 to 07 Jun 2006. 45000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 22500 shares (50 per cent of shares), namely:
Mcbain, Glenys Anne (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (22500 shares); it includes
Mcbain, Gregory John (an individual) - located at St Heliers, Auckland. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Mcb Consulting Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
45a Maskell Street, St Heliers, Auckland, 1071 Registered & physical & service 01 Mar 2013
Contact info
No website
Website
www.developmentdirect.co.nz
Website
Directors
Name and Address Role Period
Glenys Anne Mcbain
St Heliers, Auckland, 1071
Address used since 21 Nov 2012
Director 19 Sep 2001 - current
Gregory John Mcbain
St Heliers, Auckland, 1071
Address used since 30 Jul 2013
Director 30 Jul 2013 - current
Addresses
Previous address Type Period
24 Karaka Park Place, Glendowie, Auckland 1071 Physical & registered 21 Oct 2008 - 01 Mar 2013
24 Karaka Park Place, Glendowie, Auckland 1105 Physical 20 Sep 2001 - 21 Oct 2008
24 Karaka Park Place, Glendowie, Auckland 1105 Registered 19 Sep 2001 - 21 Oct 2008
Financial Data
Financial info
45000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22500
Shareholder Name Address Period
Mcbain, Glenys Anne
Individual
St Heliers
Auckland
1071
19 Sep 2001 - current
Shares Allocation #2 Number of Shares: 22500
Shareholder Name Address Period
Mcbain, Gregory John
Individual
St Heliers
Auckland
1071
19 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Sandlant, Anthony Clive
Individual
41 Shortland St
Auckland 1010
19 Sep 2001 - 19 Aug 2013
Location
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