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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mccoll, Duncan Frank |
Rd 1 Kaukapakapa 0871 New Zealand |
31 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mccoll, Kelly Alice |
Rd 1 Kaukapakapa 0871 New Zealand |
31 Aug 2011 - |
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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