General information
Mcl (2017) Limited
Type: NZ Limited Company (Ltd)9429046006325
New Zealand Business Number
6252492
Company Number
Registered
Company Status
N732030 - Crating Or Packing Service - For Transport
Industry classification codes with description
Mcl (2017) Limited (New Zealand Business Number 9429046006325) was registered on 10 Mar 2017. 4 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). 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:
2121 Group Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mat Hughes Holdings Limited (an entity) - located at Espom, Auckland. "Crating or packing service - for transport" (ANZSIC N732030) is the classification the ABS issued Mcl (2017) Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Mar 2017 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew James Hughes
Onehunga, Auckland, 1061
Address used since 21 Mar 2024
Matakatia, Whangaparaoa, 0930
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Feng Guo
Glen Eden, Auckland, 0602
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Val Ager
Manly, Whangaparaoa, 0930
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - 01 Nov 2021 |
|
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 13 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
2121 Group Limited Shareholder NZBN: 9429049252088 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mat Hughes Holdings Limited Shareholder NZBN: 9429033245829 Entity (NZ Limited Company) |
Espom Auckland 1023 |
13 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ager, Christine Anne Individual |
Manly Whangaparaoa 0930 |
30 Mar 2017 - 26 Oct 2021 |
|
Ager Trustee Company Limited Shareholder NZBN: 9429046020383 Company Number: 6255385 Entity |
14 Jul 2020 - 26 Oct 2021 | |
|
Ager Investment Trustee Limited Shareholder NZBN: 9429046020345 Company Number: 6255415 Entity |
Epsom Auckland 1051 |
30 Mar 2017 - 14 Jul 2020 |
|
Ager, Val Individual |
Manly Whangaparaoa 0930 |
13 Mar 2017 - 26 Oct 2021 |
|
Ager, Christine Anne Individual |
Manly Whangaparaoa 0930 |
30 Mar 2017 - 26 Oct 2021 |
|
Ager, Christine Anne Individual |
Manly Whangaparaoa 0930 |
30 Mar 2017 - 26 Oct 2021 |
|
Ager Trustee Company Limited Shareholder NZBN: 9429046020383 Company Number: 6255385 Entity |
Epsom Auckland 1023 |
14 Jul 2020 - 26 Oct 2021 |
|
Ager Investment Trustee Limited Shareholder NZBN: 9429046020345 Company Number: 6255415 Entity |
Epsom Auckland 1051 |
30 Mar 2017 - 14 Jul 2020 |
|
Bish, Clive Robert Individual |
Mount Albert Auckland 1025 |
10 Mar 2017 - 13 Mar 2017 |
|
Clive Robert Bish Director |
Mount Albert Auckland 1025 |
10 Mar 2017 - 13 Mar 2017 |
Location
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