General information

Mcc Group Limited

Type: NZ Limited Company (Ltd)
9429042569183
New Zealand Business Number
6106847
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mcc Group Limited (issued an NZ business identifier of 9429042569183) was started on 20 Sep 2016. 2 addresses are currently in use by the company: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1010 (type: physical, registered). Mcc Group Limited used more names, namely: Mcconnell Group Limited from 14 Sep 2016 to 27 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mcconnell Limited (an entity) located at Level 2, 204 Quay St, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Mcc Group Limited. Businesscheck's database was last updated on 16 Feb 2024.

Current address Type Used since
Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1010 Physical & registered & service 20 Sep 2016
Directors
Name and Address Role Period
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcconnell Limited
Shareholder NZBN: 9429038666872
Entity (NZ Limited Company)
Level 2, 204 Quay St
Auckland
20 Sep 2016 - current

Ultimate Holding Company
Name Mcconnell Limited
Type Ltd
Ultimate Holding Company Number 634938
Country of origin NZ
Address Viaduct Quay Building
Level 2, 204 Quay St
Auckland
Location
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