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Mc 2012 Limited

Type: NZ Limited Company (Ltd)
9429030441897
NZBN
4113282
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
42 Lyon Street
Kihikihi
Te Awamutu 3800
New Zealand
Physical & service address used since 14 Nov 2012
191 Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Registered address used since 06 Mar 2019
42 Lyon Street
Kihikihi
Te Awamutu 3800
New Zealand
Registered address used since 23 Feb 2024

Mc 2012 Limited was incorporated on 14 Nov 2012 and issued a number of 9429030441897. This registered LTD company has been managed by 2 directors: Minea Sin - an active director whose contract started on 14 Nov 2012,
Chantha Neng - an active director whose contract started on 14 Nov 2012.
As stated in our database (updated on 25 Feb 2024), the company filed 1 address: 42 Lyon Street, Kihikihi, Te Awamutu, 3800 (category: registered, registered).
Until 06 Mar 2019, Mc 2012 Limited had been using 84 Old North Road, Kumeu, Kumeu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sin, Minea (a director) located at Kihikihi, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Neng, Chantha - located at Kihikihi, Te Awamutu. Mc 2012 Limited was classified as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Previous addresses

Address #1: 84 Old North Road, Kumeu, Kumeu, 0892 New Zealand

Registered address used from 22 Feb 2017 to 06 Mar 2019

Address #2: 189 West Harbour Drive, West Harbour, Auckland, 0618 New Zealand

Registered address used from 25 Feb 2014 to 22 Feb 2017

Address #3: 42 Lyon Street, Kihikihi, Te Awamutu, 3800 New Zealand

Registered address used from 14 Nov 2012 to 25 Feb 2014

Contact info
64 21 2168292
26 Feb 2019 Phone
chanthaneng@hotmail.com
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sin, Minea Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Neng, Chantha Kihikihi
Te Awamutu
3800
New Zealand
Directors

Minea Sin - Director

Appointment date: 14 Nov 2012

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 14 Nov 2012


Chantha Neng - Director

Appointment date: 14 Nov 2012

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 14 Nov 2012

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