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Mc2 Architects Limited

Type: NZ Limited Company (Ltd)
9429035410966
NZBN
1510425
Company Number
Registered
Company Status
087878872
GST Number
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Nov 2019

Mc2 Architects Limited, a registered company, was incorporated on 04 May 2004. 9429035410966 is the number it was issued. The company has been supervised by 2 directors: Joseph Charles Paul Mc Cambridge - an active director whose contract began on 04 May 2004,
Elissa Janet Mc Cambridge - an inactive director whose contract began on 04 May 2004 and was terminated on 15 Apr 2020.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: physical, registered).
Mc2 Architects Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their physical address until 14 Nov 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 19 Mar 2019 to 14 Nov 2019

Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jan 2018 to 19 Mar 2019

Address: 18 Capricorn Place, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 04 May 2004 to 08 Jan 2018

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccambridge, Elissa Janet Browns Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccambridge, Joseph Charles Paul Browns Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mccambridge, Joseph Charles Paul Browns Bay
Auckland

New Zealand
Individual Mccambridge, Elissa Janet Browns Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Running, Sharon Jean Torbay
Auckland
Individual Mccambridge, Elissa Janet Browns Bay
Auckland

New Zealand
Individual Mccambridge, Joseph Charles Paul Browns Bay
Auckland
Entity Integrity Trustees (2008) Limited
Shareholder NZBN: 9429038468940
Company Number: 680528
Entity Integrity Trustees (2008) Limited
Shareholder NZBN: 9429038468940
Company Number: 680528
Directors

Joseph Charles Paul Mc Cambridge - Director

Appointment date: 04 May 2004

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 May 2004


Elissa Janet Mc Cambridge - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 15 Apr 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 May 2004

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