General information
Mcd Consulting Limited
Type: NZ Limited Company (Ltd)9429037496623
New Zealand Business Number
976943
Company Number
Registered
Company Status
Mcd Consulting Limited (issued an NZ business number of 9429037496623) was launched on 27 Aug 1999. 4 addresses are in use by the company: 13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (type: physical, registered). 3 Pounamu Place, Cockle Bay, Howick had been their registered address, up to 14 Sep 2015. Mcd Consulting Limited used other aliases, namely: South Vending Services Limited from 27 Aug 1999 to 14 Feb 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dickie, Michael Charles (an individual) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Other (Address for Records) & records (Address for Records) | 04 Sep 2015 |
| 13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Physical & registered & service | 14 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Dickie
East Tamaki, Auckland, 2013
Address used since 03 Nov 2020
Cockle Bay, Auckland, 2014
Address used since 04 Sep 2015 |
Director | 27 Aug 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Pounamu Place, Cockle Bay, Howick | Registered | 20 Apr 2010 - 14 Sep 2015 |
| 3 Pounamu Place, Cockle Bay, Howick, Auckland | Physical | 20 Apr 2010 - 14 Sep 2015 |
| 115c Pah Road, Cockle Bay, Howick, Auckland | Registered | 14 Feb 2003 - 20 Apr 2010 |
| Gilligan & Co, Chartered Accountants, 38 E Cavendish Drive, Manukau City | Registered | 12 Apr 2000 - 14 Feb 2003 |
| Gilligan & Co, Chartered Accountants, 38 E Cavendish Drive, Manukau City | Registered | 15 Feb 2000 - 12 Apr 2000 |
| 115c Pah Road, Cockle Bay, Howick | Physical | 15 Feb 2000 - 20 Apr 2010 |
| Gilligan & Co, Chartered Accountants, 38 E Cavendish Drive, Manukau City | Physical | 15 Feb 2000 - 15 Feb 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Michael Charles Individual |
East Tamaki Auckland 2013 |
27 Aug 1999 - current |
Location
Companies nearby
 |
Jm Pro Skin Limited Unit 24, 15 Bishop Lenihan Place |
|
Top 2 Toe Limited Suite 29, 15 Bishop Lenihan Place |
|
Tiana Total Healthcare Limited Unit R , Bishop Lenihan Place , |
|
Andre's Property Services Limited 13-15 Bishop Lenihan Place |
|
Emanuel Enterprises Limited 11/15 Bishop Lenihan Place |
|
Istash Limited C/o Chiang & Associates |