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Mays Road Limited

Type: NZ Limited Company (Ltd)
9429030612839
NZBN
3897116
Company Number
Registered
Company Status
Current address
Level 35, Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 May 2021

Mays Road Limited, a registered company, was incorporated on 25 Jun 2012. 9429030612839 is the business number it was issued. The company has been managed by 2 directors: Ross Kenneth Mccarthy - an active director whose contract began on 25 Jun 2012,
Kerrie Patricia Mccarthy - an active director whose contract began on 25 Jun 2012.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Mays Road Limited had been using Level 1, 110 Customs Street West, Auckland as their physical address up until 06 May 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 30 Jul 2012 to 07 Oct 2022 they were named Young & Amazing Limited, from 23 Jun 2012 to 30 Jul 2012 they were named Amazing Children Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mccarthy, Kerrie Patricia (a director) located at Glendowie, Auckland postcode 1071,
Mccarthy, Ross Kenneth (an individual) located at Glendowie, Auckland postcode 1071.

Addresses

Previous addresses

Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2018 to 06 May 2021

Address: 84 Mays Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 25 Jun 2012 to 09 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mccarthy, Kerrie Patricia Glendowie
Auckland
1071
New Zealand
Individual Mccarthy, Ross Kenneth Glendowie
Auckland
1071
New Zealand
Directors

Ross Kenneth Mccarthy - Director

Appointment date: 25 Jun 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Jun 2012


Kerrie Patricia Mccarthy - Director

Appointment date: 25 Jun 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Jun 2012

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