General information

Mcb One Limited

Type: NZ Limited Company (Ltd)
9429041479261
New Zealand Business Number
5492963
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mcb One Limited (issued an NZBN of 9429041479261) was registered on 05 Nov 2014. 2 addresses are currently in use by the company: 201 Pakuranga Road, Pakuranga, Auckland, 2010 (type: physical, service). 4B Sheffield Street, Katikati, Katikati had been their physical address, up to 03 Jul 2019. Mcb One Limited used more names, namely: Lockjaw Holdings Limited from 31 Oct 2014 to 13 Jun 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Brown, Morton (a director) located at Morrinsville, Morrinsville postcode 3300. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Mcb One Limited. Our data was updated on 09 Mar 2024.

Current address Type Used since
201 Pakuranga Road, Pakuranga, Auckland, 2010 Physical & service & registered 03 Jul 2019
Directors
Name and Address Role Period
Morton Brown
Morrinsville, Morrinsville, 3300
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Addresses
Previous address Type Period
4b Sheffield Street, Katikati, Katikati, 3129 Physical & registered 05 Nov 2014 - 03 Jul 2019
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
10 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Brown, Morton
Director
Morrinsville
Morrinsville
3300
05 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Zapcap Investments Limited
Shareholder NZBN: 9429041469316
Company Number: 5486944
Entity
Tauranga
Tauranga
3110
05 Nov 2014 - 25 Jun 2019
Zapcap Investments Limited
Shareholder NZBN: 9429041469316
Company Number: 5486944
Entity
Tauranga
Tauranga
3110
05 Nov 2014 - 25 Jun 2019
Location
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