Mcaulay Ventures Limited, a registered company, was registered on 19 May 2016. 9429042361886 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been supervised by 1 director, named Ross Mcaulay - an active director whose contract started on 19 May 2016.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 19 Konoba Avenue, Kumeu, Kumeu, 0810 (type: registered, service).
Mcaulay Ventures Limited had been using 296A Amreins Road, Taupaki, Auckland as their registered address until 05 Oct 2020.
Other names used by the company, as we found at BizDb, included: from 14 Oct 2020 to 16 Sep 2022 they were named Kaweka Off Road Gear Limited, from 26 Jul 2018 to 14 Oct 2020 they were named Formsure Limited and from 19 May 2016 to 26 Jul 2018 they were named Whakatane Luxury Camping Limited.
One entity controls all company shares (exactly 100 shares) - Mcaulay, Ross - located at 0810, Huapai, Kumeu.
Principal place of activity
122 Matua Road, Huapai, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 296a Amreins Road, Taupaki, Auckland, 0782 New Zealand
Registered & physical address used from 17 Sep 2019 to 05 Oct 2020
Address #2: 7 Greenbough Lane, Greenhithe, Auckland, 6036 New Zealand
Registered & physical address used from 03 Aug 2018 to 17 Sep 2019
Address #3: 12 Francis Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 25 Oct 2017 to 03 Aug 2018
Address #4: 172 Taihape Road, Rd 9, Hastings, 4179 New Zealand
Registered & physical address used from 19 May 2016 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcaulay, Ross |
Huapai Kumeu 0810 New Zealand |
19 May 2016 - |
Ross Mcaulay - Director
Appointment date: 19 May 2016
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 13 Oct 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Oct 2017
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 19 May 2016
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