Mcu Coatings New Zealand Limited

Mcu Coatings New Zealand Limited was registered on 20 May 2016 and issued a New Zealand Business Number of 9429042342014. The registered LTD company has been supervised by 5 directors: Keith James Mackenzie - an active director whose contract began on 10 Sep 2021,
Johannes Myburgh - an inactive director whose contract began on 20 May 2016 and was terminated on 10 Sep 2021,
Carl Willem Reinecke - an inactive director whose contract began on 26 Mar 2018 and was terminated on 07 Aug 2020,
Matthys Johannes Dewet - an inactive director whose contract began on 26 Mar 2018 and was terminated on 10 Jul 2018,
Christo Redelinghuys Auret - an inactive director whose contract began on 20 May 2016 and was terminated on 19 Jan 2018.
As stated in the BizDb data (last updated on 19 Mar 2024), this company uses 7 addresess: 515 Rosebank Road, Avondale, Auckland, 1026 (office address),
Suite A Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Suite A Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Suite A Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Up until 06 Oct 2021, Mcu Coatings New Zealand Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
143 878 406 - Mack Ventures Pty Ltd (an other) located at Neutral Bay Nsw postcode 2089. Mcu Coatings New Zealand Limited is classified as "Paint wholesaling" (ANZSIC F333935).

Other active addresses

Address #4: 252 Sunnyside Road, Rd 3, Coatesville, 0793 New Zealand

Other address (Address For Share Register) used from 29 Nov 2020

Address #5: 21 Bayview Park Lane, Orewa, Orewa, 0931 New Zealand

Other address (Address For Share Register) used from 05 Mar 2021

Address #6: Suite A Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 06 Oct 2021

Principal place of activity

515 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Jul 2020 to 06 Oct 2021

Address #2: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Sep 2019 to 10 Jul 2020

Address #3: 515 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 29 Jan 2018 to 11 Sep 2019

Address #4: 8 Greenleaf Way, Northcross, Auckland, 0630 New Zealand

Physical & registered address used from 11 Jul 2017 to 29 Jan 2018

Address #5: 20 Gills Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Dec 2016 to 11 Jul 2017

Address #6: 8 Greenleaf Way, Northcross, Auckland, 0630 New Zealand

Registered & physical address used from 20 May 2016 to 07 Dec 2016

Previous Shareholders

Keith James Mackenzie - Director

Appointment date: 10 Sep 2021

ASIC Name: Mcu-coatings Pty Limited

Johannes Myburgh - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 10 Sep 2021

Carl Willem Reinecke - Director (Inactive)

Appointment date: 26 Mar 2018

Termination date: 07 Aug 2020

Matthys Johannes Dewet - Director (Inactive)

Appointment date: 26 Mar 2018

Termination date: 10 Jul 2018

Christo Redelinghuys Auret - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 19 Jan 2018