K&G Mcleod Holdings Limited, a registered company, was launched on 16 Dec 1969. 9429040598161 is the NZBN it was issued. "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 25 Apr 2024, our database contains detailed information about 1 address: Apartment 403 Waterford Village 84 Buckley Ave, Hobsonville, Auckland, 0616 (types include: physical, service).
K&G Mcleod Holdings Limited had been using 6 Courtneys, West Harbour, Auckland as their registered address until 15 Oct 2021.
More names for this company, as we established at BizDb, included: from 07 Aug 1995 to 30 Jan 2004 they were called Precision & General Engineering Limited, from 24 Sep 1982 to 07 Aug 1995 they were called Ken Mcleod Limited and from 29 May 1980 to 24 Sep 1982 they were called Mcleods Health Food Centre Limited.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5999 shares (99.98 per cent).
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: 6 Courtneys, West Harbour, Auckland, 0618 New Zealand
Physical address used from 28 Feb 2005 to 15 Feb 2022
Address #3: 20 Marguerita Place, Hobsonville, Auckland
Registered & physical address used from 06 Feb 2004 to 28 Feb 2005
Address #4: 9-11 Paramount Drive, Henderson, Auckland
Physical address used from 01 Jul 1997 to 06 Feb 2004
Address #5: 20 Pakira Ave, Glendene, Auckland
Registered address used from 03 Feb 1992 to 06 Feb 2004
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcleod, Georgina Marie |
Hobsonville Apt. 403 Auckland 0616 New Zealand |
16 Dec 1969 - |
Shares Allocation #2 Number of Shares: 5999 | |||
Individual | Mcleod, Kenneth Ian |
Hobsonville Apt. 403 Auckland 0616 New Zealand |
16 Dec 1969 - |
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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