General information

Mgo Limited

Type: NZ Limited Company (Ltd)
9429035015598
New Zealand Business Number
1590337
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89653045
GST Number

Mgo Limited (New Zealand Business Number 9429035015598) was started on 23 Dec 2004. 3 addresses are currently in use by the company: Po Box 28079, Remuera, Auckland, 1541 (type: postal, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up to 27 Mar 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Toon, Lisa Jane (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Toon, Michael (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Toon, Victoria, located at 2 Beach Road, Auckland (an individual),
Toon, Michael, located at Remuera, Auckland (an individual). Our information was last updated on 22 Mar 2024.

Current address Type Used since
Flat 2, 37 Combes Road, Remuera, Auckland, 1050 Registered & physical & service 27 Mar 2020
Po Box 28079, Remuera, Auckland, 1541 Postal 03 Jul 2020
Contact info
michael.toon@excelsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.excelsolutions.co.nz
Website
Directors
Name and Address Role Period
Michael Toon
Remuera, Auckland, 1050
Address used since 08 Aug 2013
Director 23 Dec 2004 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 20 Jul 2011 - 27 Mar 2020
17 Dunkirk Road, Panmure, Auckland Registered & physical 07 Sep 2007 - 20 Jul 2011
18 Kimberley Road, Epsom Registered & physical 23 Dec 2004 - 07 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Toon, Lisa Jane
Individual
Remuera
Auckland
1050
24 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Toon, Michael
Individual
Remuera
Auckland
1050
23 Dec 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Toon, Victoria
Individual
2 Beach Road
Auckland
1010
26 Sep 2006 - current
Toon, Michael
Individual
Remuera
Auckland
1050
23 Dec 2004 - current
Location
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