General information

Mc2021 Limited

Type: NZ Limited Company (Ltd)
9429041455425
New Zealand Business Number
5485261
Company Number
Registered
Company Status
G427120 - Cosmetic Retailing
Industry classification codes with description

Mc2021 Limited (issued an NZ business identifier of 9429041455425) was launched on 20 Oct 2014. 2 addresses are currently in use by the company: 13 Tullamore Lane, Maunu, Whangarei, 0110 (type: registered, service). 68 Huia Rd, Point Chevalier, Auckland had been their registered address, up to 05 Oct 2023. Mc2021 Limited used other aliases, namely: Mym Cosmetics Limited from 18 May 2015 to 01 Dec 2021, Will & Jase Limited (14 Oct 2014 to 18 May 2015). 118 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 18 shares (15.25% of shares), namely:
Hawthorn, Jason James (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 42.37% of all shares (50 shares); it includes
Cardy, Andrew (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allocation (50 shares, 42.37%) belongs to 1 entity, namely:
Hawthorn, Jason James, located at Point Chevalier, Auckland (a director). "Cosmetic retailing" (ANZSIC G427120) is the category the ABS issued to Mc2021 Limited. Our database was last updated on 08 Mar 2024.

Current address Type Used since
68 Huia Road, Point Chevalier, Auckland, 1022 Physical 24 Dec 2015
13 Tullamore Lane, Maunu, Whangarei, 0110 Registered & service 05 Oct 2023
Contact info
64 220 447123
Phone (Phone)
64 22 0447123
Phone (Phone)
andrew@mym.co.nz
Email
https://mym.co.nz/
Website
Directors
Name and Address Role Period
Jason James Hawthorn
Maunu, Whangarei, 0110
Address used since 27 Sep 2023
Point Chevalier, Auckland, 1022
Address used since 20 Oct 2014
Director 20 Oct 2014 - current
Andrew William Arthur Cardy
Glendowie, Auckland, 1071
Address used since 26 Nov 2018
St Heliers, Auckland, 1071
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Addresses
Previous address Type Period
68 Huia Rd, Point Chevalier, Auckland, 1022 Registered 14 Nov 2019 - 05 Oct 2023
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered 04 Apr 2016 - 14 Nov 2019
68 Huia Road, Point Chevalier, Auckland, 1022 Registered 24 Dec 2015 - 04 Apr 2016
68 Huia Road, Point Chevalier, Auckland, 1022 Service 24 Dec 2015 - 05 Oct 2023
11 Yattendon Road, St Heliers, Auckland, 1071 Physical & registered 20 Oct 2014 - 24 Dec 2015
Financial Data
Financial info
118
Total number of Shares
November
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Hawthorn, Jason James
Director
Point Chevalier
Auckland
1022
20 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cardy, Andrew
Individual
Glendowie
Auckland
1071
21 Nov 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hawthorn, Jason James
Director
Point Chevalier
Auckland
1022
20 Oct 2014 - current
Location
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