M G Buildings Limited, a registered company, was registered on 24 Mar 1983. 9429032048261 is the business number it was issued. This company has been run by 2 directors: Graham John Yukich - an active director whose contract started on 01 Apr 1987,
Mark Charles Vazey - an active director whose contract started on 01 Apr 1987.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, service).
M G Buildings Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address up to 29 Jan 2019.
Past names for the company, as we found at BizDb, included: from 24 Mar 1983 to 06 Oct 2016 they were named M G Construction Limited.
A total of 9700 shares are allotted to 6 shareholders (2 groups). The first group consists of 4850 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 4850 shares (50 per cent).
Previous addresses
Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jul 2012 to 29 Jan 2019
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Jul 2011 to 16 Jul 2012
Address: 39 Taharoto Road, Takapuna, Auckland 9
Registered address used from 30 Oct 1999 to 30 Oct 1999
Address: Moxey Aitken Broadbent Chtd Accts, 11 A 80 Paul Matthews Road, Albany New Zealand
Registered address used from 30 Oct 1999 to 11 Jul 2011
Address: 39 Taharoto Rd, Takapuna, Auckland 9
Registered address used from 11 May 1998 to 30 Oct 1999
Address: 52 Golf Road, New Lynn, Auckland New Zealand
Physical address used from 04 May 1998 to 11 Jul 2011
Basic Financial info
Total number of Shares: 9700
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4850 | |||
Director | Yukich, Graham John |
Greenhithe Auckland 0632 New Zealand |
23 Jun 2021 - |
Director | Vazey, Mark Charles |
Green Bay Auckland 0604 New Zealand |
23 Jun 2021 - |
Individual | Yukich, Karen Maree |
Greenhithe Auckland 0632 New Zealand |
23 Jun 2021 - |
Shares Allocation #2 Number of Shares: 4850 | |||
Individual | Vazey, Denise Esther Susan |
Green Bay Auckland 0604 New Zealand |
23 Jun 2021 - |
Director | Vazey, Mark Charles |
Green Bay Auckland 0604 New Zealand |
23 Jun 2021 - |
Director | Yukich, Graham John |
Greenhithe Auckland 0632 New Zealand |
23 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mg Properties Limited Shareholder NZBN: 9429041073520 Company Number: 4919919 |
Rosedale Auckland 0632 New Zealand |
20 Oct 2016 - 23 Jun 2021 |
Individual | Yukich, Graham John |
Greenhithe Auckland |
24 Mar 1983 - 20 Oct 2016 |
Entity | Mg Properties Limited Shareholder NZBN: 9429041073520 Company Number: 4919919 |
Albany Auckland 0632 New Zealand |
20 Oct 2016 - 23 Jun 2021 |
Individual | Vazey, Mark Charles |
New Lynn Auckland |
24 Mar 1983 - 20 Oct 2016 |
Graham John Yukich - Director
Appointment date: 01 Apr 1987
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 1987
Mark Charles Vazey - Director
Appointment date: 01 Apr 1987
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 07 Apr 2010
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 11 Feb 2019
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