Mcb Consulting Limited (issued an NZ business identifier of 9429036777457) was registered on 19 Sep 2001. 2 addresses are in use by the company: 45A Maskell Street, St Heliers, Auckland, 1071 (type: registered, physical). 24 Karaka Park Place, Glendowie, Auckland 1071 had been their physical address, until 01 Mar 2013. Mcb Consulting Limited used more names, namely: Fit Kids Limited from 19 Sep 2001 to 07 Jun 2006. 45000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 22500 shares (50 per cent of shares), namely:
Mcbain, Glenys Anne (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (22500 shares); it includes
Mcbain, Gregory John (an individual) - located at St Heliers, Auckland. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Mcb Consulting Limited. The Businesscheck data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
45a Maskell Street, St Heliers, Auckland, 1071 | Registered & physical & service | 01 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Glenys Anne Mcbain
St Heliers, Auckland, 1071
Address used since 21 Nov 2012 |
Director | 19 Sep 2001 - current |
Gregory John Mcbain
St Heliers, Auckland, 1071
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - current |
Previous address | Type | Period |
---|---|---|
24 Karaka Park Place, Glendowie, Auckland 1071 | Physical & registered | 21 Oct 2008 - 01 Mar 2013 |
24 Karaka Park Place, Glendowie, Auckland 1105 | Physical | 20 Sep 2001 - 21 Oct 2008 |
24 Karaka Park Place, Glendowie, Auckland 1105 | Registered | 19 Sep 2001 - 21 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mcbain, Glenys Anne Individual |
St Heliers Auckland 1071 |
19 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcbain, Gregory John Individual |
St Heliers Auckland 1071 |
19 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Sandlant, Anthony Clive Individual |
41 Shortland St Auckland 1010 |
19 Sep 2001 - 19 Aug 2013 |
Shu Media Limited 39 Maskell Street |
|
Grammar Rugby Incorporated 5a Berwick Street |
|
Snl Construction Limited 12 Riddell Road |
|
Golfinglegend Limited 51 Maskell Street |
|
Repere Limited 51 Maskell Street |
|
Vtr Investments Limited 29 Maskell Street |
Maur Consulting Limited 4/55 Maskell Street |
Car Craft Limited 29b Sylvia Road |
Ten Ten Limited 45 Pembroke Crescent |
Arctic International Limited Flat 6, 12 Kaimata Street |
Bligh Trading Limited 1a Benbow Street |
Hobson Bay Boat Share Limited Level 1, 16-20 St Heliers Bay Road |