General information
Mccully Consulting Group Limited
Type: NZ Limited Company (Ltd)9429039856753
New Zealand Business Number
269534
Company Number
Registered
Company Status
Mccully Consulting Group Limited (issued a business number of 9429039856753) was launched on 09 Aug 1985. 5 addresess are currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: other, records). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their physical address, up until 26 Jul 2019. Mccully Consulting Group Limited used more aliases, namely: Mccully Communications Limited from 09 Aug 1985 to 12 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mccully, Murray Stuart (an individual) located at Browns Bay, Auckland postcode 0630. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Other (Address for Records) | 09 May 2013 |
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 26 Jul 2019 |
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 28 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Stuart Mccully
Browns Bay, Auckland, 0630
Address used since 01 May 2020
Rd 3, Albany, 0793
Address used since 12 May 2017 |
Director | 04 Nov 1986 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 17 May 2013 - 26 Jul 2019 |
| C/-brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland | Registered | 01 Jun 2010 - 17 May 2013 |
| C/-brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland 0632 | Physical | 01 Jun 2010 - 17 May 2013 |
| 3rd Floor, 70 Shortland Street, Auckland | Registered & physical | 20 Feb 2003 - 01 Jun 2010 |
| 4th Flr Barclays Hse, 70 Shortland St, Auckland 1 | Registered | 20 Apr 2000 - 20 Feb 2003 |
| 4th Flr Barclays Hse, 70 Shortland St, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 4th Floor, 70 Shortland St, Auckland 1 | Physical | 01 Jul 1997 - 20 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccully, Murray Stuart Individual |
Browns Bay Auckland 0630 |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Robert Victor Individual |
Takapuna Auckland |
09 Aug 1985 - 03 Apr 2025 |
Location
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