Mcleod Road Investments Limited
Type: NZ Limited Company (Ltd)Mcleod Road Investments Limited (issued an NZ business identifier of 9429041100745) was started on 18 Feb 2014. 3 addresses are currently in use by the company: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, registered). Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland had been their registered address, up until 10 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dfw 2 Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Mcleod Road Investments Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 32 Mahuhu Crescent, Auckland, 1010 | Physical & service | 10 Jun 2019 |
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 10 Jun 2019 |
| Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Bull
Milford, Auckland, 0620
Address used since 02 Jun 2015 |
Director | 18 Feb 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 06 Dec 2017 - 10 Jun 2019 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 18 Feb 2014 - 06 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dfw 2 Holdings Limited Shareholder NZBN: 9429032897012 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dfw 2 Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2097336 |
| Country of origin | NZ |
| Address |
Rsm New Zealand (auckland), Level 2, Building 5, 60 Highbrook Drive Highbrook Auckland 2013 |
 |
Aman And Ameet Holdings Limited Level 6, East On Quay |
|
Fames5 Investments Limited Level 6, East On Quay |
|
Valdo Limited Level 6, East On Quay |
|
Durbin Holding Limited Level 6, East On Quay |
|
R Bull Enterprises Limited Level 6, Nzinvest House |
|
Picinini Property Invest Limited Level 6, East On Quay |
|
Fordyce Company Limited Level 1, Australis Nathan Building |
|
Hirstich Limited Level 37 Vero Centre |
|
St. Mary Development Limited Level 8, Aig Building |
|
The Residential Consultancy Limited Level 8 Aig Building |
|
Hitman 1 Limited Level 1 |
|
Sss Developments Limited 46j Stanley Street |