Mcq1 Limited, a registered company, was incorporated on 12 Oct 2009. 9429031905381 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Michael John Mckeown - an active director whose contract started on 12 Oct 2009.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 63 Rhinevale Close, Henderson, Auckland, 0612 (types include: registered, physical).
Mcq1 Limited had been using 58 James Laurie St, Henderson 0612 as their registered address up to 31 Jul 2015.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 58 James Laurie St, Henderson 0612 New Zealand
Registered address used from 12 Oct 2009 to 31 Jul 2015
Address: 58 James Laurie St, Henderson, Auckland 0612 New Zealand
Physical address used from 12 Oct 2009 to 31 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckeown, Ann Pauline |
Henderson Auckland 0612 New Zealand |
10 Dec 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mckeown, Michael John |
Henderson Auckland 0612 New Zealand |
12 Oct 2009 - |
Individual | Mckeown, Ann Pauline |
Henderson Auckland 0612 New Zealand |
10 Dec 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckeown, Michael John |
Henderson Auckland 0612 New Zealand |
12 Oct 2009 - |
Michael John Mckeown - Director
Appointment date: 12 Oct 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Jul 2015
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