General information

Mav Consulting Limited

Type: NZ Limited Company (Ltd)
9429031336550
New Zealand Business Number
3175954
Company Number
Registered
Company Status
M692150 - Town Planning Service
Industry classification codes with description

Mav Consulting Limited (issued a business number of 9429031336550) was started on 01 Nov 2010. 2 addresses are currently in use by the company: 26 Fairview Road, Mount Eden, Auckland, 1024 (type: registered, physical). 85 Shackleton Road, Mount Eden, Auckland had been their physical address, up until 28 Mar 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cmv Family Trustees Limited (an entity) located at Botany South, Manukau postcode 2016,
Vinall, Catherine Mary (an individual) located at Mount Eden, Auckland postcode 1024,
Vinall, Mark Allen (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Vinall, Mark Allen (a director) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Vinall, Catherine Mary, located at Mount Eden, Auckland (an individual). "Town planning service" (business classification M692150) is the classification the Australian Bureau of Statistics issued Mav Consulting Limited. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
26 Fairview Road, Mount Eden, Auckland, 1024 Registered & physical & service 28 Mar 2017
Directors
Name and Address Role Period
Mark Allen Vinall
Mount Eden, Auckland, 1024
Address used since 18 Apr 2017
Mount Eden, Auckland, 1024
Address used since 01 Nov 2010
Director 01 Nov 2010 - current
Addresses
Previous address Type Period
85 Shackleton Road, Mount Eden, Auckland, 1024 Physical & registered 01 Nov 2010 - 28 Mar 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cmv Family Trustees Limited
Shareholder NZBN: 9429031390279
Entity (NZ Limited Company)
Botany South
Manukau
2016
01 Nov 2010 - current
Vinall, Catherine Mary
Individual
Mount Eden
Auckland
1024
01 Nov 2010 - current
Vinall, Mark Allen
Director
Mount Eden
Auckland
1024
01 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vinall, Mark Allen
Director
Mount Eden
Auckland
1024
01 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vinall, Catherine Mary
Individual
Mount Eden
Auckland
1024
01 Nov 2010 - current
Location
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