General information

Mcgeorge Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041323120
New Zealand Business Number
5387807
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Mcgeorge Consultancy Limited (issued an NZ business identifier of 9429041323120) was incorporated on 22 Jul 2014. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcgeorge, James Murray (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcgeorge, Amanda Jane (a director) - located at Remuera, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Mcgeorge Consultancy Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered & service 28 Mar 2022
Directors
Name and Address Role Period
Amanda Jane Mcgeorge
Remuera, Auckland, 1050
Address used since 22 Jul 2014
Director 22 Jul 2014 - current
James Murray Mcgeorge
Remuera, Auckland, 1050
Address used since 22 Jul 2014
Director 22 Jul 2014 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 22 Jul 2014 - 28 Mar 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgeorge, James Murray
Director
Remuera
Auckland
1050
22 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgeorge, Amanda Jane
Director
Remuera
Auckland
1050
22 Jul 2014 - current
Location
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