General information

Mcintosh Fletcher Civil (nz) Limited

Type: NZ Limited Company (Ltd)
9429030009820
New Zealand Business Number
4732781
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Mcintosh Fletcher Civil (Nz) Limited (issued a business number of 9429030009820) was registered on 24 Oct 2013. 2 addresses are currently in use by the company: 28 Masons Avenue, Herne Bay, Auckland, 1011 (type: registered, physical). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Haba Holdings Limited (an entity) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Luca Enterprises Limited (an entity) - located at Whangamata, Whangamata. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Capri Services Limited, located at St Heliers, Auckland (an entity). "Civil engineering service" (ANZSIC M692320) is the classification the ABS issued Mcintosh Fletcher Civil (Nz) Limited. Businesscheck's data was last updated on 23 Feb 2024.

Current address Type Used since
28 Masons Avenue, Herne Bay, Auckland, 1011 Registered & physical & service 24 Oct 2013
Directors
Name and Address Role Period
Daniel Vettori
Auckland, 1071
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Kyle Mills
Auckland, 1071
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Blair Johnson
Auckland, 1011
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Heath Mills
Auckland, 2585
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Haba Holdings Limited
Shareholder NZBN: 9429032916751
Entity (NZ Limited Company)
Herne Bay
Auckland
24 Oct 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Luca Enterprises Limited
Shareholder NZBN: 9429036778201
Entity (NZ Limited Company)
Whangamata
Whangamata
3620
24 Oct 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Capri Services Limited
Shareholder NZBN: 9429032307283
Entity (NZ Limited Company)
St Heliers
Auckland
1071
24 Oct 2013 - current
Location
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