General information

Mckay Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429041290910
New Zealand Business Number
5325001
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Mckay Consulting Services Limited (NZBN 9429041290910) was launched on 23 Jun 2014. 2 addresses are currently in use by the company: 408 Henderson Bay Road, Rd 4, Pukenui, 0484 (type: physical, service). 5 Puckey Avenue, Kaitaia, Kaitaia had been their physical address, up to 16 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mckay, Warren Robert (a director) located at Rd 4, Pukenui postcode 0484. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kincla, Lynn Margaret (an individual) - located at Houhora Rd 4, Kaitaia. "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued to Mckay Consulting Services Limited. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
408 Henderson Bay Road, Houhora, Kaitaia Rd4, 0484 Registered 12 Nov 2018
408 Henderson Bay Road, Rd 4, Pukenui, 0484 Physical & service 16 Mar 2020
Directors
Name and Address Role Period
Warren Robert Mckay
Houhora Rd 4, Kaitaia, 0484
Address used since 02 Nov 2018
Swanson, Auckland, 0614
Address used since 23 Jun 2014
Director 23 Jun 2014 - current
Addresses
Previous address Type Period
5 Puckey Avenue, Kaitaia, Kaitaia, 0410 Physical 13 Mar 2020 - 16 Mar 2020
Level 8, Southern Cross Building, 59-67 High Street, Auckland, 1010 Registered 21 Aug 2015 - 12 Nov 2018
Level 8, Southern Cross Building, 59-67 High Street, Auckland, 1010 Physical 21 Aug 2015 - 13 Mar 2020
86 Trig Road, Whenuapai, Waitakere, 0618 Registered & physical 23 Jun 2014 - 21 Aug 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckay, Warren Robert
Director
Rd 4
Pukenui
0484
23 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kincla, Lynn Margaret
Individual
Houhora Rd 4
Kaitaia
0484
23 Jun 2014 - current
Location
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