Mcb Consulting Limited was launched on 19 Sep 2001 and issued a number of 9429036777457. The registered LTD company has been supervised by 2 directors: Glenys Anne Mcbain - an active director whose contract started on 19 Sep 2001,
Gregory John Mcbain - an active director whose contract started on 30 Jul 2013.
According to BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: 45A Maskell Street, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 01 Mar 2013, Mcb Consulting Limited had been using 24 Karaka Park Place, Glendowie, Auckland 1071 as their physical address.
BizDb found old names for the company: from 19 Sep 2001 to 07 Jun 2006 they were named Fit Kids Limited.
A total of 45000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 22500 shares are held by 1 entity, namely:
Mcbain, Glenys Anne (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 22500 shares) and includes
Mcbain, Gregory John - located at St Heliers, Auckland. Mcb Consulting Limited has been classified as "Business administrative service" (business classification N729110).
Previous addresses
Address: 24 Karaka Park Place, Glendowie, Auckland 1071 New Zealand
Physical & registered address used from 21 Oct 2008 to 01 Mar 2013
Address: 24 Karaka Park Place, Glendowie, Auckland 1105
Physical address used from 20 Sep 2001 to 21 Oct 2008
Address: 24 Karaka Park Place, Glendowie, Auckland 1105
Registered address used from 19 Sep 2001 to 21 Oct 2008
Basic Financial info
Total number of Shares: 45000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22500 | |||
Individual | Mcbain, Glenys Anne |
St Heliers Auckland 1071 New Zealand |
19 Sep 2001 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Individual | Mcbain, Gregory John |
St Heliers Auckland 1071 New Zealand |
19 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandlant, Anthony Clive |
41 Shortland St Auckland 1010 New Zealand |
19 Sep 2001 - 19 Aug 2013 |
Glenys Anne Mcbain - Director
Appointment date: 19 Sep 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Nov 2012
Gregory John Mcbain - Director
Appointment date: 30 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jul 2013
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