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Mcs & Sjs Limited

Type: NZ Limited Company (Ltd)
9429042034575
NZBN
5834611
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
Po Box 11345
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 03 Nov 2020
Unit 28, 761 Great South Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Nov 2020
737 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 19 Aug 2021

Mcs & Sjs Limited, a registered company, was incorporated on 13 Nov 2015. 9429042034575 is the New Zealand Business Number it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company was categorised. This company has been managed by 5 directors: Stephen John Smith - an active director whose contract started on 22 Jun 2016,
Michael Carrington Smith - an active director whose contract started on 22 Jun 2016,
Jason Conreen - an inactive director whose contract started on 13 Nov 2015 and was terminated on 01 Jul 2016,
Susan Smith - an inactive director whose contract started on 13 Nov 2015 and was terminated on 23 Jun 2016,
Sydney Eric Smith - an inactive director whose contract started on 13 Nov 2015 and was terminated on 23 Jun 2016.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 737 Great South Road, Penrose, Auckland, 1061 (physical address),
737 Great South Road, Penrose, Auckland, 1061 (registered address),
737 Great South Road, Penrose, Auckland, 1061 (service address),
Po Box 11345, Palm Beach, Papamoa, 3151 (postal address) among others.
Mcs & Sjs Limited had been using Unit 28, 761 Great South Road, Penrose, Auckland as their registered address until 19 Aug 2021.
A total of 12 shares are allotted to 2 shareholders (2 groups). The first group includes 6 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (50%).

Addresses

Principal place of activity

Unit 28, 761 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Unit 28, 761 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 27 Aug 2020 to 19 Aug 2021

Address #2: Unit 28, 761 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 29 Jun 2020 to 19 Aug 2021

Address #3: 2125 State Highway 16, Rd 2, Helensville, 0875 New Zealand

Registered address used from 14 Nov 2019 to 27 Aug 2020

Address #4: 2125 State Highway 16, Rd 2, Helensville, 0875 New Zealand

Physical address used from 14 Nov 2019 to 29 Jun 2020

Address #5: Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Nov 2015 to 14 Nov 2019

Contact info
Admin@titancontractinggroup.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
Admin@titancontractinggroup.co.nz
06 Nov 2019 Email
No website
Website
www.titancontractingroup.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Smith, Stephen John Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Smith, Michael Carrington Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Susan Grey Lynn
Auckland
1021
New Zealand
Individual Conreen, Jason Grey Lynn
Auckland
1021
New Zealand
Individual Smith, Sydney Eric Rd 2
Helensville
0875
New Zealand
Director Jason Conreen Grey Lynn
Auckland
1021
New Zealand
Director Susan Smith Grey Lynn
Auckland
1021
New Zealand
Director Sydney Eric Smith Rd 2
Helensville
0875
New Zealand
Directors

Stephen John Smith - Director

Appointment date: 22 Jun 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 06 Nov 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Jun 2016


Michael Carrington Smith - Director

Appointment date: 22 Jun 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 06 Nov 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Jun 2016


Jason Conreen - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 01 Jul 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Nov 2015


Susan Smith - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 23 Jun 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Nov 2015


Sydney Eric Smith - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 23 Jun 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 13 Nov 2015

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