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Mcd Consulting Limited

Type: NZ Limited Company (Ltd)
9429037496623
NZBN
976943
Company Number
Registered
Company Status
Current address
13-15 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Sep 2015
13-15 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Sep 2015

Mcd Consulting Limited, a registered company, was registered on 27 Aug 1999. 9429037496623 is the business number it was issued. The company has been supervised by 1 director, named Michael Charles Dickie - an active director whose contract started on 27 Aug 1999.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (types include: physical, registered).
Mcd Consulting Limited had been using 3 Pounamu Place, Cockle Bay, Howick as their registered address until 14 Sep 2015.
Past names for the company, as we found at BizDb, included: from 27 Aug 1999 to 14 Feb 2003 they were named South Vending Services Limited.
One entity controls all company shares (exactly 100 shares) - Dickie, Michael Charles - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address #1: 3 Pounamu Place, Cockle Bay, Howick New Zealand

Registered address used from 20 Apr 2010 to 14 Sep 2015

Address #2: 3 Pounamu Place, Cockle Bay, Howick, Auckland New Zealand

Physical address used from 20 Apr 2010 to 14 Sep 2015

Address #3: 115c Pah Road, Cockle Bay, Howick, Auckland

Registered address used from 14 Feb 2003 to 20 Apr 2010

Address #4: Gilligan & Co, Chartered Accountants, 38 E Cavendish Drive, Manukau City

Registered address used from 12 Apr 2000 to 14 Feb 2003

Address #5: Gilligan & Co, Chartered Accountants, 38 E Cavendish Drive, Manukau City

Registered address used from 15 Feb 2000 to 12 Apr 2000

Address #6: 115c Pah Road, Cockle Bay, Howick

Physical address used from 15 Feb 2000 to 20 Apr 2010

Address #7: Gilligan & Co, Chartered Accountants, 38 E Cavendish Drive, Manukau City

Physical address used from 15 Feb 2000 to 15 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dickie, Michael Charles East Tamaki
Auckland
2013
New Zealand
Directors

Michael Charles Dickie - Director

Appointment date: 27 Aug 1999

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 03 Nov 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 04 Sep 2015

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