General information
Mgh Immalloy Limited
Type: NZ Limited Company (Ltd)9429041804841
New Zealand Business Number
5728548
Company Number
Registered
Company Status
Mgh Immalloy Limited (issued an NZ business number of 9429041804841) was registered on 16 Jun 2015. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 08 May 2017
Mount Eden, Auckland, 1024
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - current |
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Remuera, Auckland, 1050
Address used since 16 Jun 2015
Greenlane, Auckland, 1051
Address used since 08 May 2017 |
Director | 16 Jun 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 08 May 2018
Epsom, Auckland, 1023
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 01 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
16 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 04 May 2016 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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