General information

Mckay Gp Limited

Type: NZ Limited Company (Ltd)
9429041057933
New Zealand Business Number
4899279
Company Number
Registered
Company Status

Mckay Gp Limited (issued an NZ business number of 9429041057933) was started on 22 Jan 2014. 4 addresses are in use by the company: Level 10, 21 Queen Street, Auckland, 1010 (type: registered, service). Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 10 Mar 2023. 100 shares are allocated 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:
Lafaele, Eugene Jonathan (a director) located at Mount Eden, Auckland postcode 1024. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical 30 Nov 2020
41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 Registered & service 10 Mar 2023
Level 10, 21 Queen Street, Auckland, 1010 Registered & service 04 Aug 2023
Contact info
saver@conemarshall.com
Email
Directors
Name and Address Role Period
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Tani Sudan Gogia
Beach Haven, Auckland, 0626
Address used since 13 Nov 2018
Director 13 Nov 2018 - 01 Mar 2023
Timothy Mckay Fairweather
Ponsonby, Auckland, 1011
Address used since 30 Nov 2015
Director 22 Jan 2014 - 13 Nov 2018
Addresses
Previous address Type Period
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 30 Nov 2020 - 10 Mar 2023
Level 3, 18 Stanley Street, Auckland, 1010 Registered & physical 08 Dec 2015 - 30 Nov 2020
109 State Highway 12, Rd 3, Kaikohe, 0473 Physical & registered 22 Jan 2014 - 08 Dec 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lafaele, Eugene Jonathan
Director
Mount Eden
Auckland
1024
02 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Gogia, Tani Sudan
Individual
Beach Haven
Auckland
0626
13 Nov 2018 - 02 Mar 2023
Fairweather, Timothy Mckay
Individual
Ponsonby
Auckland
1011
22 Jan 2014 - 13 Nov 2018
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street