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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Glucina, Marcus Paul |
12 Tregunter Path Mid Levels Hong Kong SAR China |
01 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Kiam Seng |
14 Treguner Path Hong Kong Hong Kong SAR China |
16 Dec 2010 - 01 Sep 2023 |
Individual | Wong, Kiam Seng |
14 Treguner Path Hong Kong Hong Kong SAR China |
16 Dec 2010 - 01 Sep 2023 |
Individual | Black, Bryan Geoffrey |
Whangamata Whangamata 3620 New Zealand |
03 Mar 2021 - 01 Sep 2023 |
Individual | Black, Bryan Geoffrey |
Whangamata Whangamata 3620 New Zealand |
16 Jan 2007 - 15 Dec 2017 |
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
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