Mgm Consulting & Investment Limited
Type: NZ Limited Company (Ltd)Mgm Consulting & Investment Limited (issued a business number of 9429031148689) was launched on 05 Apr 2011. 2 addresses are currently in use by the company: 21 Fairford Avenue, Henderson, Auckland, 0612 (type: registered, physical). Level 1,36 Galway St,, Onehunga, Auckland had been their physical address, up to 21 Aug 2020. Mgm Consulting & Investment Limited used other aliases, namely: Mgm Consulting & Trading Limited from 29 Apr 2022 to 30 May 2022, Mgm Broker Services Limited (01 Oct 2020 to 29 Apr 2022) and Higer Bus and Coach Limited (01 Aug 2014 - 01 Oct 2020). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mcsweeney, Mark (a director) located at Mahurangi West Rd3, Auckland postcode 0983. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Mgm Consulting & Investment Limited. Businesscheck's data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Fairford Avenue, Henderson, Auckland, 0612 | Registered & physical & service | 21 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Mcsweeney
Warkworth Rd 3, Auckland, 0983
Address used since 01 Nov 2024
Mahurangi West Rd 3, Auckland, 0983
Address used since 01 Jul 2022
Grey Lynn, Auckland, 1021
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Margaret Gay Miers
Rd 3, Warkworth, 0983
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Justin Paul Pecotic
Rozelle, Nsw, 2039
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 29 Jul 2014 |
|
Tony Pecotic
Remuera, Auckland, 1050
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 03 Sep 2013 |
| Level 1,36 Galway St, , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 1,36 Galway St,, Onehunga, Auckland, 1061 | Physical & registered | 25 Nov 2016 - 21 Aug 2020 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical | 05 Apr 2011 - 25 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsweeney, Mark Director |
Mahurangi West Rd3 Auckland 0983 |
07 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pecotic, Justin Paul Individual |
Rozelle Nsw 2039 |
23 Oct 2013 - 29 Jul 2014 |
|
Asino Group Limited Shareholder NZBN: 9429041264577 Company Number: 5274361 Entity |
29 Jul 2014 - 07 Apr 2016 | |
|
Asino Group Limited Shareholder NZBN: 9429041264577 Company Number: 5274361 Entity |
29 Jul 2014 - 07 Apr 2016 | |
|
Wmc Group Limited Shareholder NZBN: 9429031553117 Company Number: 2474151 Entity |
05 Apr 2011 - 23 Oct 2013 | |
|
Justin Paul Pecotic Director |
Rozelle Nsw 2039 |
23 Oct 2013 - 29 Jul 2014 |
|
Wmc Group Limited Shareholder NZBN: 9429031553117 Company Number: 2474151 Entity |
05 Apr 2011 - 23 Oct 2013 |
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