General information

Mays Road Limited

Type: NZ Limited Company (Ltd)
9429030612839
New Zealand Business Number
3897116
Company Number
Registered
Company Status

Mays Road Limited (issued an NZBN of 9429030612839) was launched on 25 Jun 2012. 2 addresses are in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 110 Customs Street West, Auckland had been their physical address, up until 06 May 2021. Mays Road Limited used more names, namely: Young & Amazing Limited from 30 Jul 2012 to 07 Oct 2022, Amazing Children Limited (23 Jun 2012 to 30 Jul 2012). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Mccarthy, Kerrie Patricia (a director) located at Glendowie, Auckland postcode 1071,
Mccarthy, Ross Kenneth (an individual) located at Glendowie, Auckland postcode 1071. Our database was updated on 10 Apr 2024.

Current address Type Used since
Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 06 May 2021
Directors
Name and Address Role Period
Ross Kenneth Mccarthy
Glendowie, Auckland, 1071
Address used since 25 Jun 2012
Director 25 Jun 2012 - current
Kerrie Patricia Mccarthy
Glendowie, Auckland, 1071
Address used since 25 Jun 2012
Director 25 Jun 2012 - current
Addresses
Previous address Type Period
Level 1, 110 Customs Street West, Auckland, 1010 Physical & registered 09 May 2018 - 06 May 2021
84 Mays Road, Onehunga, Auckland, 1061 Physical & registered 25 Jun 2012 - 09 May 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccarthy, Kerrie Patricia
Director
Glendowie
Auckland
1071
25 Jun 2012 - current
Mccarthy, Ross Kenneth
Individual
Glendowie
Auckland
1071
25 Jun 2012 - current
Location
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