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 |
Name and Address | Role | Period |
---|---|---|
Morton Brown
Morrinsville, Morrinsville, 3300
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
Previous address | Type | Period |
---|---|---|
4b Sheffield Street, Katikati, Katikati, 3129 | Physical & registered | 05 Nov 2014 - 03 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Morton Director |
Morrinsville Morrinsville 3300 |
05 Nov 2014 - current |
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 |
Mcdonald Wiessing Holdings Limited 4b Sheffield Street |
|
Rhondium Team Limited 4b Sheffield Street |
|
Azenium Holdings Limited 4b Sheffield Street |
|
Azenium Limited 4b Sheffield Street |
|
Azenium Ip Limited 4b Sheffield Street |
|
Azenium Tgp Limited 4b Sheffield Street |
Mcdonald Wiessing Holdings Limited 4b Sheffield Street |
Stuart Hume Nominees Limited 38 Ballantyne Way |
Casey Hume Nominees Limited 38 Ballantyne Way |
Wairoa Holdings 2006 Limited 197c Stewart Road |
Shoreview Holdings Limited 6 Shoreview Close |
L&t Properties Limited 467d Omokoroa Road |