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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mccarthy, Kerrie Patricia |
Glendowie Auckland 1071 New Zealand |
25 Jun 2012 - |
Individual | Mccarthy, Ross Kenneth |
Glendowie Auckland 1071 New Zealand |
25 Jun 2012 - |
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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