Mcgg Investments Limited
Type: NZ Limited Company (Ltd)Mcgg Investments Limited (NZBN 9429043409778) was started on 16 Nov 2016. 5 addresess are currently in use by the company: Po Box 300460, Albany, Auckland, 0752 (type: postal, office). L3, 33-45 Hurstmere Road, Takapuna, Auckland had been their physical address, until 31 Jan 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Inflite Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Mcgg Investments Limited. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 234 Rosedale Road, Rosedale, Auckland, 0632 | Physical & registered & service | 31 Jan 2020 |
| Po Box 300460, Albany, Auckland, 0752 | Postal | 03 Sep 2021 |
| 234 Rosedale Road, Rosedale, Auckland, 0632 | Office & delivery | 03 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jason Gray
Remuera, Auckland, 1050
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
|
Adam Joyce
Greenhithe, Auckland, 0632
Address used since 02 Apr 2024
Greenhithe, Auckland, 0632
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
John Ambler
Rd 2, Coatesville, 0792
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Chistopher John Hart
St Heliers, Auckland, 1071
Address used since 16 Nov 2016
St Heliers, Auckland, 1071
Address used since 05 Sep 2018 |
Director | 16 Nov 2016 - 19 Jul 2019 |
| 234 Rosedale Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| L3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Sep 2018 - 31 Jan 2020 |
| L3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 13 Sep 2018 - 14 Sep 2018 |
| 1 Solent Street, Mechanics Bay, Auckland, 1010 | Physical & registered | 16 Nov 2016 - 13 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inflite Group Limited Shareholder NZBN: 9429030700918 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
16 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inflite Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3786957 |
| Country of origin | NZ |
| Address |
1 Solent Street Mechanics Bay Auckland 1010 |
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