Northcross Mc2 Limited
Type: NZ Limited Company (Ltd)Northcross Mc2 Limited (NZBN 9429038079085) was launched on 11 Jun 1997. 2 addresses are currently in use by the company: 20A Oban Rd, Browns Bay, Auckland, 0630 (type: physical, registered). 17 Oaktree Avenue, Browns Bay, Auckland had been their registered address, up until 06 Jul 2017. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Beran, Gabrielle Kveta (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Beran, Karl David (an individual) - located at Browns Bay, Auckland. Moving on to the next group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Beran, Peter John, located at Takapuna, Auckland (an individual). Our data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Oban Rd, Browns Bay, Auckland, 0630 | Physical & registered & service | 06 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
George Beran
Browns Bay, Auckland, 0630
Address used since 06 Jun 2017
Browns Bay, Auckland, 0630
Address used since 11 Jun 1997 |
Director | 11 Jun 1997 - current |
|
Peter John Beran
Takapuna, Auckland, 0622
Address used since 01 Jul 2013 |
Director | 11 Jun 1997 - current |
| 20a Oban Road , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 17 Oaktree Avenue, Browns Bay, Auckland, 0630 | Registered & physical | 06 Jul 2012 - 06 Jul 2017 |
| 17 Oaktree Avenue, Browns Bay, Auckland | Registered | 12 Apr 2000 - 06 Jul 2012 |
| 17 Oaktree Avenue, Browns Bay, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 17 Oaktree Avenue, Browns Bay, Auckland | Physical | 11 Jun 1997 - 06 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beran, Gabrielle Kveta Individual |
Takapuna Auckland 0622 |
11 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beran, Karl David Individual |
Browns Bay Auckland 0630 |
11 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beran, Peter John Individual |
Takapuna Auckland 0622 |
11 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beran, Eugene Peter Individual |
Takapuna Auckland 0622 |
11 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beran, Natalie Jane Individual |
Browns Bay Auckland 0630 |
11 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beran, George Individual |
Browns Bay Auckland 0630 |
11 Jun 1997 - current |
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