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Mcc Group Limited

Type: NZ Limited Company (Ltd)
9429042569183
NZBN
6106847
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Viaduct Quay Building
Level 2, 204 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Sep 2016

Mcc Group Limited, a registered company, was registered on 20 Sep 2016. 9429042569183 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 2 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 20 Sep 2016,
John Arnot Williamson Mcconnell - an active director whose contract began on 20 Sep 2016.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1010 (types include: physical, registered).
Former names used by the company, as we found at BizDb, included: from 14 Sep 2016 to 27 Nov 2017 they were called Mcconnell Group Limited.
A single entity owns all company shares (exactly 100 shares) - Mcconnell Limited - located at 1010, Level 2, 204 Quay St, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mcconnell Limited
Shareholder NZBN: 9429038666872
Level 2, 204 Quay St
Auckland

New Zealand

Ultimate Holding Company

Mcconnell Limited
Name
Ltd
Type
634938
Ultimate Holding Company Number
NZ
Country of origin
Viaduct Quay Building
Level 2, 204 Quay St
Auckland New Zealand
Address
Directors

David Arnot Williamson Mcconnell - Director

Appointment date: 20 Sep 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Sep 2016


John Arnot Williamson Mcconnell - Director

Appointment date: 20 Sep 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Sep 2016

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