General information

Mccorkindale Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429038788987
New Zealand Business Number
606120
Company Number
Registered
Company Status

Mccorkindale Business Solutions Limited (issued an NZ business number of 9429038788987) was started on 13 Oct 1993. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 11A Wynyard Street, Devonport, Auckland had been their physical address, until 04 Apr 2017. Mccorkindale Business Solutions Limited used other names, namely: Mccorkindale Computer Solutions Limited from 13 Oct 1993 to 17 May 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Icon Sureties Limited (an other) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mccorkindale, Sandra Rose & James, Craig Michael (Jointly) (an other) - located at Devonport, Auckland. Our database was last updated on 01 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 04 Apr 2017
Directors
Name and Address Role Period
Sandra Rose Mccorkindale
Narrow Neck, North Shore City, 0622
Address used since 29 Oct 2009
Director 13 Oct 1993 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 03 Nov 2016 - 04 Apr 2017
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 17 May 2005 - 03 Nov 2016
Devonport Business Centre, 30 Victoria Road, Devonport, Auckland Physical 01 Jul 1997 - 17 May 2005
636 Great South Road, Penrose, Auckland Registered 04 Jan 1995 - 17 May 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Icon Sureties Limited
Other (Other)
Albany
Auckland
0632
31 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccorkindale, Sandra Rose & James, Craig Michael (jointly)
Other (Other)
Devonport
Auckland
31 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Mccorkindale, Sandra Rose
Individual
Devonport
Auckland
13 Oct 1993 - 31 Oct 2005
Gannaway, Michael John
Individual
Devonport
Auckland
13 Oct 1993 - 31 Oct 2005
Location
Companies nearby
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive