Mc2021 Limited (issued an NZ business identifier of 9429041455425) was launched on 20 Oct 2014. 2 addresses are currently in use by the company: 13 Tullamore Lane, Maunu, Whangarei, 0110 (type: registered, service). 68 Huia Rd, Point Chevalier, Auckland had been their registered address, up to 05 Oct 2023. Mc2021 Limited used other aliases, namely: Mym Cosmetics Limited from 18 May 2015 to 01 Dec 2021, Will & Jase Limited (14 Oct 2014 to 18 May 2015). 118 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 18 shares (15.25% of shares), namely:
Hawthorn, Jason James (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 42.37% of all shares (50 shares); it includes
Cardy, Andrew (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allocation (50 shares, 42.37%) belongs to 1 entity, namely:
Hawthorn, Jason James, located at Point Chevalier, Auckland (a director). "Cosmetic retailing" (ANZSIC G427120) is the category the ABS issued to Mc2021 Limited. Our database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
68 Huia Road, Point Chevalier, Auckland, 1022 | Physical | 24 Dec 2015 |
13 Tullamore Lane, Maunu, Whangarei, 0110 | Registered & service | 05 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Jason James Hawthorn
Maunu, Whangarei, 0110
Address used since 27 Sep 2023
Point Chevalier, Auckland, 1022
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
Andrew William Arthur Cardy
Glendowie, Auckland, 1071
Address used since 26 Nov 2018
St Heliers, Auckland, 1071
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
Previous address | Type | Period |
---|---|---|
68 Huia Rd, Point Chevalier, Auckland, 1022 | Registered | 14 Nov 2019 - 05 Oct 2023 |
39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered | 04 Apr 2016 - 14 Nov 2019 |
68 Huia Road, Point Chevalier, Auckland, 1022 | Registered | 24 Dec 2015 - 04 Apr 2016 |
68 Huia Road, Point Chevalier, Auckland, 1022 | Service | 24 Dec 2015 - 05 Oct 2023 |
11 Yattendon Road, St Heliers, Auckland, 1071 | Physical & registered | 20 Oct 2014 - 24 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Hawthorn, Jason James Director |
Point Chevalier Auckland 1022 |
20 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cardy, Andrew Individual |
Glendowie Auckland 1071 |
21 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawthorn, Jason James Director |
Point Chevalier Auckland 1022 |
20 Oct 2014 - current |
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