General information

Mcs & Sjs Limited

Type: NZ Limited Company (Ltd)
9429042034575
New Zealand Business Number
5834611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Mcs & Sjs Limited (NZBN 9429042034575) was started on 13 Nov 2015. 5 addresess are in use by the company: 737 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). Unit 28, 761 Great South Road, Penrose, Auckland had been their registered address, until 19 Aug 2021. 12 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6 shares (50 per cent of shares), namely:
Smith, Stephen John (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 6 shares); it includes
Smith, Michael Carrington (an individual) - located at Rd 2, Helensville. "Civil engineering - non building construction nec" (ANZSIC E310910) is the classification the Australian Bureau of Statistics issued Mcs & Sjs Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
Po Box 11345, Palm Beach, Papamoa, 3151 Postal 03 Nov 2020
Unit 28, 761 Great South Road, Penrose, Auckland, 1061 Office & delivery 03 Nov 2020
737 Great South Road, Penrose, Auckland, 1061 Physical & registered & service 19 Aug 2021
Contact info
Admin@titancontractinggroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Admin@titancontractinggroup.co.nz
Email
No website
Website
www.titancontractingroup.nz
Website
Directors
Name and Address Role Period
Stephen John Smith
Rd 2, Helensville, 0875
Address used since 06 Nov 2019
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2016
Director 22 Jun 2016 - current
Michael Carrington Smith
Rd 2, Helensville, 0875
Address used since 06 Nov 2019
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2016
Director 22 Jun 2016 - current
Jason Conreen
Grey Lynn, Auckland, 1021
Address used since 13 Nov 2015
Director 13 Nov 2015 - 01 Jul 2016
Susan Smith
Grey Lynn, Auckland, 1021
Address used since 13 Nov 2015
Director 13 Nov 2015 - 23 Jun 2016
Sydney Eric Smith
Rd 2, Helensville, 0875
Address used since 13 Nov 2015
Director 13 Nov 2015 - 23 Jun 2016
Addresses
Principal place of activity
Unit 28, 761 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
Unit 28, 761 Great South Road, Penrose, Auckland, 1061 Registered 27 Aug 2020 - 19 Aug 2021
Unit 28, 761 Great South Road, Penrose, Auckland, 1061 Physical 29 Jun 2020 - 19 Aug 2021
2125 State Highway 16, Rd 2, Helensville, 0875 Registered 14 Nov 2019 - 27 Aug 2020
2125 State Highway 16, Rd 2, Helensville, 0875 Physical 14 Nov 2019 - 29 Jun 2020
Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical 13 Nov 2015 - 14 Nov 2019
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Smith, Stephen John
Individual
Rd 2
Helensville
0875
23 Jun 2016 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Smith, Michael Carrington
Individual
Rd 2
Helensville
0875
23 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Smith, Susan
Individual
Grey Lynn
Auckland
1021
13 Nov 2015 - 23 Jun 2016
Conreen, Jason
Individual
Grey Lynn
Auckland
1021
13 Nov 2015 - 23 Jun 2016
Smith, Sydney Eric
Individual
Rd 2
Helensville
0875
13 Nov 2015 - 23 Jun 2016
Jason Conreen
Director
Grey Lynn
Auckland
1021
13 Nov 2015 - 23 Jun 2016
Susan Smith
Director
Grey Lynn
Auckland
1021
13 Nov 2015 - 23 Jun 2016
Sydney Eric Smith
Director
Rd 2
Helensville
0875
13 Nov 2015 - 23 Jun 2016
Location
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