General information

Mc2ca Limited

Type: NZ Limited Company (Ltd)
9429030533837
New Zealand Business Number
3981218
Company Number
Registered
Company Status
M693210 - M693210 Accountant
Industry classification codes with description

Mc2Ca Limited (issued an NZ business identifier of 9429030533837) was started on 31 Aug 2012. 1 address is currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, Botany had been their physical address, up until 29 Nov 2013. Mc2Ca Limited used more aliases, namely: Monteck Carter Limited from 28 Aug 2012 to 11 Dec 2012. 75000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25000 shares (33.33 per cent of shares), namely:
Bruce Montgomery (a director) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (25000 shares); it includes
Karen Tobeck (an individual) - located at The Gardens, Auckland. Moving on to the 3rd group of shareholders, share allocation (25000 shares, 33.33%) belongs to 1 entity, namely:
Glynis Carter, located at Totara Park, Auckland (an individual). "M693210 Accountant" (ANZSIC M693210) is the classification the ABS issued Mc2Ca Limited. Businesscheck's data was last updated on 16 Dec 2020.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered 29 Nov 2013
Directors
Name and Address Role Period
Bruce Douglas Montgomery
Rd 4, Pukekohe, 2679
Address used since 09 Nov 2018
Pukekohe, Auckland, 2679
Address used since 01 Jan 2015
Director 31 Aug 2012 - current
Glynis Pamela Carter
Totara Park, Auckland, 2016
Address used since 01 Dec 2012
Director 01 Dec 2012 - current
Karen Linda Tobeck
The Gardens, Auckland, 2105
Address used since 01 Dec 2012
Rd 11, Hastings, 4178
Address used since 09 Nov 2018
Havelock North, Havelock North, 4130
Address used since 02 Oct 2019
Director 01 Dec 2012 - current
Addresses
Previous address Type Period
Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, Botany, 0000 Physical & registered 31 Aug 2012 - 29 Nov 2013
Financial Data
Financial info
75000
Total number of Shares
November
Annual return filing month
13 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Bruce Douglas Montgomery
Director
Rd 4
Pukekohe
2679
31 Aug 2012 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Karen Linda Tobeck
Individual
The Gardens
Auckland
2105
11 Dec 2012 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Glynis Pamela Carter
Individual
Totara Park
Auckland
2016
11 Dec 2012 - current
Location
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