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Mccoll Building Services Limited

Type: NZ Limited Company (Ltd)
9429030963955
NZBN
3532433
Company Number
Registered
Company Status
107612270
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
37 Dye Access Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered & physical & service address used since 29 Jun 2018
Po Box 241
Silverdale
Silverdale 0944
New Zealand
Postal address used since 03 Mar 2020
37 Dye Access Road
Rd 1
Kaukapakapa 0871
New Zealand
Office & delivery address used since 12 Apr 2021

Mccoll Building Services Limited was registered on 31 Aug 2011 and issued a business number of 9429030963955. The registered LTD company has been supervised by 2 directors: Duncan Frank Mccoll - an active director whose contract started on 31 Aug 2011,
Kelly Alice Mccoll - an active director whose contract started on 31 Aug 2011.
According to BizDb's information (last updated on 22 Mar 2024), this company filed 1 address: 37 Dye Access Road, Rd 1, Kaukapakapa, 0871 (types include: office, delivery).
Until 29 Jun 2018, Mccoll Building Services Limited had been using 20 Whaley Greens, Silverdale, Silverdale as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mccoll, Duncan Frank (a director) located at Rd 1, Kaukapakapa postcode 0871.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccoll, Kelly Alice - located at Rd 1, Kaukapakapa. Mccoll Building Services Limited is classified as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Principal place of activity

37 Dye Access Road, Rd 1, Kaukapakapa, 0871 New Zealand


Previous addresses

Address #1: 20 Whaley Greens, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 02 Dec 2015 to 29 Jun 2018

Address #2: 107 Parkview Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 20 Dec 2013 to 02 Dec 2015

Address #3: 23c Jelas Road, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 04 Apr 2013 to 20 Dec 2013

Address #4: 21 Jelas Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 31 Aug 2011 to 04 Apr 2013

Contact info
64 21 707767
09 Mar 2023 Duncan
64 21 500786
09 Mar 2023 Kelly
64 21 500786
07 Mar 2019 Phone
kelly@mccollbuildingservices.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kelly@mccollbuildingservices.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mccoll, Duncan Frank Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mccoll, Kelly Alice Rd 1
Kaukapakapa
0871
New Zealand
Directors

Duncan Frank Mccoll - Director

Appointment date: 31 Aug 2011

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 12 May 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 24 Nov 2015


Kelly Alice Mccoll - Director

Appointment date: 31 Aug 2011

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 12 May 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 24 Nov 2015

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