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: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical 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 09 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 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 | Physical & registered | 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 Floor, 55-65 Shortland Street, Auckland | Physical | 13 Nov 1996 - 05 Apr 2002 |
| 14th Flr, 55-65 Shortland Street, Auckland | Registered | 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
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |