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Mgo Limited

Type: NZ Limited Company (Ltd)
9429035015598
NZBN
1590337
Company Number
Registered
Company Status
89653045
GST Number
No Abn Number
Australian Business Number
Current address
Flat 2, 37 Combes Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 27 Mar 2020
Po Box 28079
Remuera
Auckland 1541
New Zealand
Postal address used since 03 Jul 2020

Mgo Limited, a registered company, was registered on 23 Dec 2004. 9429035015598 is the NZ business number it was issued. The company has been run by 1 director, named Michael Toon - an active director whose contract started on 23 Dec 2004.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 28079, Remuera, Auckland, 1541 (types include: postal, physical).
Mgo Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up to 27 Mar 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jul 2011 to 27 Mar 2020

Address #2: 17 Dunkirk Road, Panmure, Auckland New Zealand

Registered & physical address used from 07 Sep 2007 to 20 Jul 2011

Address #3: 18 Kimberley Road, Epsom

Registered & physical address used from 23 Dec 2004 to 07 Sep 2007

Contact info
michael.toon@excelsolutions.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.excelsolutions.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Toon, Lisa Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Toon, Michael Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Toon, Victoria 2 Beach Road
Auckland
1010
New Zealand
Individual Toon, Michael Remuera
Auckland
1050
New Zealand
Directors

Michael Toon - Director

Appointment date: 23 Dec 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2013

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