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K&g Mcleod Holdings Limited

Type: NZ Limited Company (Ltd)
9429040598161
NZBN
78172
Company Number
Registered
Company Status
L671240
Industry classification code
L671240 Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
6 Courtneys
West Harbour
Auckland 0618
New Zealand
Physical address used since 28 Feb 2005
Apartment 403 Waterford Village 84 Buckley Ave
Hobsonville
Auckland 0616
New Zealand
Registered address used since 15 Oct 2021

K&G Mcleod Holdings Limited, a registered company, was launched on 16 Dec 1969. 9429040598161 is the NZBN it was issued. "L671240 Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. The company has been supervised by 1 director, named Kenneth Ian Mcleod - an active director whose contract began on 16 Dec 1969.
Updated on 21 Dec 2021, our database contains detailed information about 2 addresses this company registered, namely: Apartment 403 Waterford Village 84 Buckley Ave, Hobsonville, Auckland, 0616 (registered address),
6 Courtneys, West Harbour, Auckland, 0618 (physical address).
K&G Mcleod Holdings Limited had been using 6 Courtneys, West Harbour, Auckland as their registered address up to 15 Oct 2021.
Old names for this company, as we managed to find at BizDb, included: from 07 Aug 1995 to 30 Jan 2004 they were named Precision & General Engineering Limited, from 24 Sep 1982 to 07 Aug 1995 they were named Ken Mcleod Limited and from 29 May 1980 to 24 Sep 1982 they were named Mcleods Health Food Centre Limited.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5999 shares (99.98 per cent).

Addresses

Principal place of activity

6 Courtneys, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: 6 Courtneys, West Harbour, Auckland, 0618 New Zealand

Registered address used from 28 Feb 2005 to 15 Oct 2021

Address #2: 20 Marguerita Place, Hobsonville, Auckland

Registered & physical address used from 06 Feb 2004 to 28 Feb 2005

Address #3: 9-11 Paramount Drive, Henderson, Auckland

Physical address used from 01 Jul 1997 to 06 Feb 2004

Address #4: 20 Pakira Ave, Glendene, Auckland

Registered address used from 03 Feb 1992 to 06 Feb 2004

Contact info
64 9 4164226
Phone
kenmcleod@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 03 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Georgina Marie Mcleod Westharbour
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5999
Individual Kenneth Ian Mcleod Westharbour
Auckland

New Zealand
Directors

Kenneth Ian Mcleod - Director

Appointment date: 16 Dec 1969

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 06 Oct 2021

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 12 Jan 2010

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