Shortcuts

Mcd Technology Limited

Type: NZ Limited Company (Ltd)
9429033657837
NZBN
1900969
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 24 Feb 2020

Mcd Technology Limited, a registered company, was launched on 16 Jan 2007. 9429033657837 is the NZ business identifier it was issued. The company has been run by 4 directors: Marcus Paul Glucina - an active director whose contract started on 01 Apr 2020,
Kapish Gobindlal - an active director whose contract started on 01 Sep 2023,
Bryan Geoffrey Black - an inactive director whose contract started on 16 Jan 2007 and was terminated on 01 Sep 2023,
Kiam Seng Wong - an inactive director whose contract started on 20 Dec 2017 and was terminated on 01 Sep 2023.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
Mcd Technology Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their physical address up to 24 Feb 2020.
One entity controls all company shares (exactly 10000 shares) - Glucina, Marcus Paul - located at 1052, 12 Tregunter Path, Mid Levels.

Addresses

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Aug 2019 to 24 Feb 2020

Address: 139 Cryers Road, East Tamaki, Manukau, 2013 New Zealand

Registered address used from 27 Apr 2011 to 19 Aug 2019

Address: 139 Cryers Road, East Tamaki, Manukau, 2013 New Zealand

Physical address used from 15 Apr 2011 to 19 Aug 2019

Address: 2/13 Malloy Place, Bucklands Beach New Zealand

Registered address used from 16 Jan 2007 to 27 Apr 2011

Address: 2/13 Malloy Place, Bucklands Beach New Zealand

Physical address used from 16 Jan 2007 to 15 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Glucina, Marcus Paul 12 Tregunter Path
Mid Levels

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Kiam Seng 14 Treguner Path
Hong Kong

Hong Kong SAR China
Individual Wong, Kiam Seng 14 Treguner Path
Hong Kong

Hong Kong SAR China
Individual Black, Bryan Geoffrey Whangamata
Whangamata
3620
New Zealand
Individual Black, Bryan Geoffrey Whangamata
Whangamata
3620
New Zealand
Directors

Marcus Paul Glucina - Director

Appointment date: 01 Apr 2020

Address: 12 Tregunter Path, Mid Levels, Hong Kong SAR China

Address used since 01 Feb 2022

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 01 Apr 2020


Kapish Gobindlal - Director

Appointment date: 01 Sep 2023

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Sep 2023


Bryan Geoffrey Black - Director (Inactive)

Appointment date: 16 Jan 2007

Termination date: 01 Sep 2023

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 25 Jan 2011


Kiam Seng Wong - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 01 Sep 2023

Address: 14 Treguner Path, Hong Kong, Hong Kong SAR China

Address used since 20 Dec 2017

Nearby companies

Tanks Direct Limited
36 Cryers Road

Edl Equipment Limited
139 Cryers Road

Reliance Showers Limited
81d Cryers Road

Consolidated Gaming Solutions Limited
Unit E, 81 Cryers Road

Cbay Co. Limited
81c Cryers Road

Abacus Toys (nz) Limited
Unit B