General information
Mcu South Pacific Limited
Type: NZ Limited Company (Ltd)9429042335511
New Zealand Business Number
5983176
Company Number
Registered
Company Status
F333935 - Paint Wholesaling
Industry classification codes with description
Mcu South Pacific Limited (issued a New Zealand Business Number of 9429042335511) was registered on 06 May 2016. 8 addresess are currently in use by the company: 41 Ashwood Avenue, Rd 2, Dairy Flat, 0792 (type: office, registered). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up to 10 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Myburgh, Johannes (a director) located at Orewa, Orewa postcode 0931. "Paint wholesaling" (business classification F333935) is the classification the ABS issued Mcu South Pacific Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Gills Road, Albany, Auckland, 0632 | Other (Address For Share Register) | 29 Nov 2016 |
| 8 Greenleaf Way, Northcross, Auckland, 0630 | Other (Address For Share Register) | 03 Jul 2017 |
| 515 Rosebank Road, Avondale, Auckland, 1026 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 19 Jan 2018 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Jul 2020 |
Contact info
64 21 955501
Phone (Phone)
64 9 2830300
Phone (Phone)
johann@mcu.nz
Email
johann.myburgh63@gmail.com
Email
www.mcu.nz
Website
www.mcu-coatings.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Myburgh
Rd 2, Dairy Flat, 0792
Address used since 01 Jul 2021
Orewa, Orewa, 0931
Address used since 04 Mar 2021
Rd 3, Coatesville, 0793
Address used since 07 Aug 2020
Kumeu, Kumeu, 0891
Address used since 09 Feb 2017
Rd 4, Dairy Flat, 0794
Address used since 19 Feb 2019 |
Director | 06 May 2016 - current |
|
Carl Willem Reinecke
Schnapper Rock, Auckland, 0632
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 07 Aug 2020 |
|
Matthys Johannes Dewet
New Lynn, Auckland, 0600
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 10 Jul 2018 |
|
Christo Redelinghuys Auret
Northcross, Auckland, 0630
Address used since 06 May 2016 |
Director | 06 May 2016 - 19 Jan 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Jul 2020 |
| 41 Ashwood Avenue, Rd 2, Dairy Flat, 0792 | Office | 13 Jul 2021 |
Principal place of activity
| 515 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 10 Jul 2020 |
| 515 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 29 Jan 2018 - 11 Sep 2019 |
| 8 Greenleaf Way, Northcross, Auckland, 0630 | Registered & physical | 11 Jul 2017 - 29 Jan 2018 |
| 20 Gills Road, Albany, Auckland, 0632 | Physical & registered | 07 Dec 2016 - 11 Jul 2017 |
| 8 Greenleaf Way, Northcross, Auckland, 0630 | Registered & physical | 06 May 2016 - 07 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
1026
NZSX Code
March
Annual return filing month
27 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Myburgh, Johannes Director |
Orewa Orewa 0931 |
06 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Trustees (2014) Limited Shareholder NZBN: 9429041127650 Company Number: 5021960 Entity |
Rosedale Auckland 0632 |
06 May 2016 - 19 Jan 2018 |
|
Auret, Emmerenthia Individual |
Northcross Auckland 0630 |
06 May 2016 - 19 Jan 2018 |
|
Reinecke, Carl Willem Individual |
Schnapper Rock Auckland 0632 |
19 Jan 2018 - 29 Nov 2020 |
|
Reinecke, Carl Willem Individual |
Schnapper Rock Auckland 0632 |
19 Jan 2018 - 29 Nov 2020 |
|
Integrated Trustees (2014) Limited Shareholder NZBN: 9429041127650 Company Number: 5021960 Entity |
Rosedale Auckland 0632 |
06 May 2016 - 19 Jan 2018 |
|
Christo Redelinghuys Auret Director |
Northcross Auckland 0630 |
06 May 2016 - 19 Jan 2018 |
|
Auret, Christo Redelinghuys Individual |
Northcross Auckland 0630 |
06 May 2016 - 19 Jan 2018 |
|
Auret, Jacques Christophe Individual |
Birkdale Auckland 0626 |
06 May 2016 - 11 Apr 2017 |
|
Christo Redelinghuys Auret Director |
Northcross Auckland 0630 |
06 May 2016 - 19 Jan 2018 |
|
Auret, Emmerenthia Individual |
Northcross Auckland 0630 |
06 May 2016 - 19 Jan 2018 |
|
Christo Redelinghuys Auret Director |
Northcross Auckland 0630 |
06 May 2016 - 19 Jan 2018 |
|
Auret, Emmerenthia Individual |
Northcross Auckland 0630 |
06 May 2016 - 19 Jan 2018 |
|
De Wet, Matthys Johannes Individual |
New Lynn Auckland 0600 |
19 Jan 2018 - 26 Oct 2018 |
Location
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|
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