General information

M C Capital Limited

Type: NZ Limited Company (Ltd)
9429036577781
New Zealand Business Number
1196677
Company Number
Registered
Company Status

M C Capital Limited (issued a business number of 9429036577781) was launched on 21 Mar 2002. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 03 Dec 2014. M C Capital Limited used more names, namely: Mbc Consulting Limited from 21 Mar 2002 to 28 Oct 2004. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Clegg, Michael Brian (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Clegg, Kylie Anne (an individual) - located at Remuera, Auckland,
Clegg, Michael Brian (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 03 Dec 2014
Directors
Name and Address Role Period
Michael Brian Clegg
Remuera, Auckland, 1050
Address used since 02 Jul 2013
Director 21 Mar 2002 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 10 Jul 2013 - 03 Dec 2014
Offices Of Hayes Knight, 470 Parnell Road, Auckland Registered & physical 21 Mar 2002 - 10 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clegg, Michael Brian
Individual
Remuera
Auckland
1050
21 Mar 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Clegg, Kylie Anne
Individual
Remuera
Auckland
1050
21 Mar 2002 - current
Clegg, Michael Brian
Individual
Remuera
Auckland
1050
21 Mar 2002 - current
Location
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