Mgl Holdings Limited was incorporated on 04 Mar 2004 and issued a number of 9429035509394. This registered LTD company has been run by 2 directors: Michael Gerard Lambe - an active director whose contract started on 04 Mar 2004,
Catherine Iona Lambe - an inactive director whose contract started on 04 Mar 2004 and was terminated on 09 Oct 2012.
According to our database (updated on 11 Dec 2020), the company uses 1 address: 14 Barron Drive, Green Bay, Auckland, 0604 (type: physical, registered).
Up to 28 Feb 2013, Mgl Holdings Limited had been using 34 Pupuke Road, Hillcrest, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Michael Lambe (an individual) located at Green Bay, Auckland postcode 0604. Mgl Holdings Limited is classified as "Property maintenance service (own account) nec" (ANZSIC N731340).
Principal place of activity
14 Barron Drive, Green Bay, Auckland, 0604 New Zealand
Previous addresses
Address: 34 Pupuke Road, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 18 Oct 2012 to 28 Feb 2013
Address: 34 Pupuke Road, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 17 Oct 2012 to 28 Feb 2013
Address: 54a Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 04 Nov 2010 to 17 Oct 2012
Address: 54a Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 04 Nov 2010 to 18 Oct 2012
Address: 54a Mcfadzean Drive, Blockhouse Bay, Auckland 1007 New Zealand
Registered & physical address used from 04 Mar 2004 to 04 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Michael Gerard Lambe |
Green Bay Auckland 0604 New Zealand |
04 Mar 2004 - |
Michael Gerard Lambe - Director
Appointment date: 04 Mar 2004
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 20 Feb 2013
Catherine Iona Lambe - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 09 Oct 2012
Address: Blockhouse Bay, Auckland 1007, 0600 New Zealand
Address used since 04 Mar 2004
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