The Mccarthy Group Limited was launched on 04 Aug 2015 and issued a business number of 9429041885758. The registered LTD company has been managed by 1 director, named Jason Michael Mccarthy - an active director whose contract started on 04 Aug 2015.
As stated in BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Up until 08 Sep 2020, The Mccarthy Group Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Mccarthy, Jason Michael (a director) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davey, Emma Rose - located at Pyes Pa, Tauranga. The Mccarthy Group Limited has been classified as "Management consultancy service" (business classification M696245).
Principal place of activity
13 Mclean Street, Tauranga, 3110 New Zealand
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 30 May 2017 to 08 Sep 2020
Address: Suite 2, 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Apr 2017 to 30 May 2017
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 04 Aug 2015 to 10 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Mccarthy, Jason Michael |
Pyes Pa Tauranga 3112 New Zealand |
04 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davey, Emma Rose |
Pyes Pa Tauranga 3112 New Zealand |
05 Aug 2015 - |
Jason Michael Mccarthy - Director
Appointment date: 04 Aug 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 04 Aug 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 May 2017
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