Shortcuts

Mg Distributors Limited

Type: NZ Limited Company (Ltd)
9429041360156
NZBN
5421082
Company Number
Registered
Company Status
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
147 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Jul 2022

Mg Distributors Limited was registered on 11 Aug 2014 and issued an NZ business identifier of 9429041360156. This registered LTD company has been supervised by 1 director, named Glen James Gordon - an active director whose contract started on 11 Aug 2014.
As stated in BizDb's data (updated on 27 Mar 2024), this company registered 1 address: 147 Captain Springs Road, Onehunga, Auckland, 1061 (types include: registered, physical).
Until 01 Jul 2022, Mg Distributors Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified other names used by this company: from 08 Aug 2014 to 15 Aug 2014 they were named Madd Gear Nz Limited.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Bds Hughes Corporate Trustee Company No1 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Gordon, Kim Patricia (an individual) located at Hillsborough, Auckland postcode 1042,
Gordon, Glen James (a director) located at Hillsborough, Auckland postcode 1042. Mg Distributors Limited was classified as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).

Addresses

Previous addresses

Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 02 Mar 2020 to 01 Jul 2022

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 11 Aug 2014 to 05 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bds Hughes Corporate Trustee Company No1 Limited
Shareholder NZBN: 9429046790170
Onehunga
Auckland
1061
New Zealand
Individual Gordon, Kim Patricia Hillsborough
Auckland
1042
New Zealand
Director Gordon, Glen James Hillsborough
Auckland
1042
New Zealand
Directors

Glen James Gordon - Director

Appointment date: 11 Aug 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 12 Feb 2024

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 11 Feb 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Aug 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Feb 2018

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

Similar companies

Formula Sports Nz Limited
Suite 25, 2 Bishop Dunn Place

M&h Song Enterprise Limited
79 Reeves Road

Peloton Marketing Limited
12 Jan Higgins Place

Tecni-sport Limited
91 Point View Drive

Urban Lifestyles 2014 Limited
7 San Luis Place

Wholesale Fishing Nz (2014) Limited
28 Bob Charles Drive