General information

Mcu South Pacific Limited

Type: NZ Limited Company (Ltd)
9429042335511
New Zealand Business Number
5983176
Company Number
Registered
Company Status
F333935 - F333935 Paint Wholesaling
Industry classification codes with description

Mcu South Pacific Limited (issued a New Zealand Business Number of 9429042335511) was registered on 06 May 2016. 4 addresses are currently in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their physical address, up to 10 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Johannes Myburgh (a director) located at Kumeu, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carl Reinecke (an individual) - located at Schnapper Rock, Auckland. "F333935 Paint wholesaling" (business classification F333935) is the classification the ABS issued Mcu South Pacific Limited. Businesscheck's information was updated on 10 Sep 2020.

Current address Type Used since
20 Gills Road, Albany, Auckland, 0632 Other (Address For Share Register) 29 Nov 2016
8 Greenleaf Way, Northcross, Auckland, 0630 Other (Address For Share Register) 03 Jul 2017
515 Rosebank Road, Avondale, Auckland, 1026 Other (Address For Share Register) 19 Jan 2018
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 10 Jul 2020
Contact info
64 9 2830300
Phone (Phone)
johann@mcu.nz
Email
www.mcu.nz
Website
Directors
Name and Address Role Period
Johannes Myburgh
Kumeu, Kumeu, 0891
Address used since 09 Feb 2017
Rd 4, Dairy Flat, 0794
Address used since 19 Feb 2019
Director 06 May 2016 - current
Carl Willem Reinecke
Schnapper Rock, Auckland, 0632
Address used since 26 Mar 2018
Director 26 Mar 2018 - current
Matthys Johannes Dewet
New Lynn, Auckland, 0600
Address used since 26 Mar 2018
Director 26 Mar 2018 - 10 Jul 2018
Christo Redelinghuys Auret
Northcross, Auckland, 0630
Address used since 06 May 2016
Director 06 May 2016 - 19 Jan 2018
Addresses
Other active addresses
Type Used since
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 10 Jul 2020
Principal place of activity
515 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
Level 1, 60 Broadway, Newmarket, Auckland, 1023 Physical & registered 11 Sep 2019 - 10 Jul 2020
515 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 29 Jan 2018 - 11 Sep 2019
8 Greenleaf Way, Northcross, Auckland, 0630 Physical & registered 11 Jul 2017 - 29 Jan 2018
20 Gills Road, Albany, Auckland, 0632 Physical & registered 07 Dec 2016 - 11 Jul 2017
8 Greenleaf Way, Northcross, Auckland, 0630 Physical & registered 06 May 2016 - 07 Dec 2016
Financial Data
Financial info
100
Total number of Shares
1026
NZSX Code
March
Annual return filing month
31 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johannes Myburgh
Director
Kumeu
Kumeu
0891
06 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carl Willem Reinecke
Individual
Schnapper Rock
Auckland
0632
19 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Christo Redelinghuys Auret
Director
Northcross
Auckland
0630
06 May 2016 - 19 Jan 2018
Christo Redelinghuys Auret
Individual
Northcross
Auckland
0630
06 May 2016 - 19 Jan 2018
Jacques Christophe Auret
Individual
Birkdale
Auckland
0626
06 May 2016 - 11 Apr 2017
Christo Redelinghuys Auret
Director
Northcross
Auckland
0630
06 May 2016 - 19 Jan 2018
Emmerenthia Auret
Individual
Northcross
Auckland
0630
06 May 2016 - 19 Jan 2018
Christo Redelinghuys Auret
Director
Northcross
Auckland
0630
06 May 2016 - 19 Jan 2018
Emmerenthia Auret
Individual
Northcross
Auckland
0630
06 May 2016 - 19 Jan 2018
Emmerenthia Auret
Individual
Northcross
Auckland
0630
06 May 2016 - 19 Jan 2018
Integrated Trustees (2014) Limited
Shareholder NZBN: 9429041127650
Company Number: 5021960
Entity
Rosedale
Auckland
0632
06 May 2016 - 19 Jan 2018
Matthys Johannes De Wet
Individual
New Lynn
Auckland
0600
19 Jan 2018 - 26 Oct 2018
Location
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