General information
Mcu Coatings New Zealand Limited
Type: NZ Limited Company (Ltd)9429042342014
New Zealand Business Number
5988142
Company Number
Registered
Company Status
F333935 - Paint
Industry classification codes with description
Mcu Coatings New Zealand Limited (NZBN 9429042342014) was incorporated on 20 May 2016. 8 addresess are in use by the company: 515 Rosebank Road, Avondale, Auckland, 1026 (type: office, registered). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, until 06 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
143 878 406 - Mack Ventures Pty Ltd (an other) located at Neutral Bay Nsw postcode 2089. "Paint" (ANZSIC F333935) is the category the Australian Bureau of Statistics issued to Mcu Coatings New Zealand Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 515 Rosebank Road, Avondale, Auckland, 1026 | Office | unknown |
| 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 |
Contact info
64 9 2830300
Phone (Phone)
johann@mcu.nz
Email
www.mcu.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith James Mackenzie
Neutral Bay, Nsw, 2089
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Johannes Myburgh
Orewa, Orewa, 0931
Address used since 05 Mar 2021
Rd 3, Coatesville, 0793
Address used since 07 Aug 2020
Kumeu, Kumeu, 0891
Address used since 09 Feb 2017
Rd 4, Dairy Flat, 0794
Address used since 19 Feb 2019 |
Director | 20 May 2016 - 10 Sep 2021 |
|
Carl Willem Reinecke
Schnapper Rock, Auckland, 0632
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 07 Aug 2020 |
|
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 20 May 2016 |
Director | 20 May 2016 - 19 Jan 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 252 Sunnyside Road, Rd 3, Coatesville, 0793 | Other (Address For Share Register) | 29 Nov 2020 |
| 21 Bayview Park Lane, Orewa, Orewa, 0931 | Other (Address For Share Register) | 05 Mar 2021 |
| Suite A Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Oct 2021 |
Principal place of activity
| 515 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 Jul 2020 - 06 Oct 2021 |
| 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 | Registered & physical | 20 May 2016 - 07 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
1026
NZSX Code
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
143 878 406 - Mack Ventures Pty Ltd Other (Other) |
Neutral Bay Nsw 2089 |
05 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auret, Emmerenthia Individual |
Northcross Auckland 0630 |
20 May 2016 - 19 Jan 2018 |
|
Reinecke, Carl Willem Individual |
Schnapper Rock Auckland 0632 |
19 Jan 2018 - 29 Nov 2020 |
|
Myburgh, Johannes Individual |
Orewa Orewa 0931 |
20 May 2016 - 05 Nov 2021 |
|
Integrated Trustees (2014) Limited Shareholder NZBN: 9429041127650 Company Number: 5021960 Entity |
Rosedale Auckland 0632 |
20 May 2016 - 19 Jan 2018 |
|
Reinecke, Carl Willem Individual |
Schnapper Rock Auckland 0632 |
19 Jan 2018 - 29 Nov 2020 |
|
De Wet, Matthys Johannes Individual |
New Lynn Auckland 0600 |
19 Jan 2018 - 26 Oct 2018 |
|
Johannes Myburgh Director |
Kumeu Kumeu 0891 |
20 May 2016 - 05 Nov 2021 |
|
Johannes Myburgh Director |
Kumeu Kumeu 0891 |
20 May 2016 - 05 Nov 2021 |
|
Johannes Myburgh Director |
Orewa Orewa 0931 |
20 May 2016 - 05 Nov 2021 |
|
Integrated Trustees (2014) Limited Shareholder NZBN: 9429041127650 Company Number: 5021960 Entity |
Rosedale Auckland 0632 |
20 May 2016 - 19 Jan 2018 |
|
Auret, Christo Redelinghuys Individual |
Northcross Auckland 0630 |
20 May 2016 - 19 Jan 2018 |
|
Auret, Jacques Christophe Individual |
Birkdale Auckland 0626 |
20 May 2016 - 11 Apr 2017 |
|
Christo Redelinghuys Auret Director |
Northcross Auckland 0630 |
20 May 2016 - 19 Jan 2018 |
|
Christo Redelinghuys Auret Director |
Northcross Auckland 0630 |
20 May 2016 - 19 Jan 2018 |
|
Christo Redelinghuys Auret Director |
Northcross Auckland 0630 |
20 May 2016 - 19 Jan 2018 |
|
Auret, Emmerenthia Individual |
Northcross Auckland 0630 |
20 May 2016 - 19 Jan 2018 |
|
Auret, Emmerenthia Individual |
Northcross Auckland 0630 |
20 May 2016 - 19 Jan 2018 |
Location
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