General information

Mclarens Garage Limited

Type: NZ Limited Company (Ltd)
9429040398983
New Zealand Business Number
104563
Company Number
Registered
Company Status

Mclarens Garage Limited (New Zealand Business Number 9429040398983) was registered on 05 Dec 1978. 1 address is in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 20 Mar 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Leon Berggren (an individual) located at Huntington Park, Auckland postcode 2013. Our information was last updated on 13 Apr 2020.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 20 Mar 2014
Directors
Name and Address Role Period
Leon Robert Berggren
Huntington Park, Auckland, 2013
Address used since 11 Nov 2019
Huntington Park, Manukau, 2013
Address used since 18 Mar 2010
Director 29 Feb 1992 - current
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 25 Mar 2010 - 20 Mar 2014
C/- Cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 05 Apr 2002 - 25 Mar 2010
14th Flr, 55-65 Shortland Street, Auckland Registered 13 Nov 1996 - 05 Apr 2002
14th Floor, 55-65 Shortland Street, Auckland Physical 13 Nov 1996 - 05 Apr 2002
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
11 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Leon Robert Berggren
Individual
Huntington Park
Auckland
2013
05 Dec 1978 - current
Location
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