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General information

A.mcleod Limited

Type: NZ Limited Company (Ltd)
9429031998383
New Zealand Business Number
2307728
Company Number
Registered
Company Status

A.mcleod Limited (issued an NZ business identifier of 9429031998383) was registered on 14 Sep 2009. 2 addresses are in use by the company: 12A Tobruk Crescent, Milford, Auckland, 0620 (type: physical, registered). Level 1, 10 Manukau Road, Epsom, Auckland had been their registered address, up to 07 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Chen, Guang Yong John (an individual) located at Springvale, Wanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Gao, Pauline Baomin (an individual) - located at Meadowbank, Auckland. The Businesscheck information was last updated on 07 Dec 2024.

Current address Type Used since
12a Tobruk Crescent, Milford, Auckland, 0620 Physical & registered & service 07 Dec 2016
Last updated:
Directors
Name and Address Role Period
Baomin Pauline Gao
Meadowbank, Auckland, 1072
Address used since 29 May 2012
Director 14 Sep 2009 - current
Guang Yong John Chen
Springvale, Wanganui, Auckland, 4501
Address used since 14 Feb 2014
Director 14 Feb 2014 - current
Nobel Stephen Bardell
Mt Wellington, Auckland, 1060
Address used since 08 Sep 2011
Director 14 Sep 2009 - 24 Jul 2013
Addresses
Previous address Type Period
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 27 Jan 2015 - 07 Dec 2016
6 Boston Road, Mt Eden, Auckland, 1023 Physical & registered 16 Sep 2011 - 27 Jan 2015
C/-castle Brown, Level 4, 19 Morgan Street, Newmarket, Auckland Physical & registered 14 Sep 2009 - 16 Sep 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Chen, Guang Yong John
Individual 		Springvale
Wanganui
4501 		14 Sep 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gao, Pauline Baomin
Individual 		Meadowbank
Auckland
1072 		14 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Bardell, Nobel Stephen
Individual 		Mt Wellington
Auckland
1060 		14 Sep 2009 - 24 Jul 2013
Bardell, Lorraine Ann
Individual 		Mt Wellington
Auckland
1060 		14 Sep 2009 - 24 Jul 2013
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity 		14 Sep 2009 - 04 Dec 2012
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Entity 		04 Dec 2012 - 24 Jul 2013
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity 		14 Sep 2009 - 04 Dec 2012
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Entity 		04 Dec 2012 - 24 Jul 2013
Location
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