Mgm Consulting & Investment Limited was registered on 05 Apr 2011 and issued a business number of 9429031148689. This registered LTD company has been run by 4 directors: Mark Mcsweeney - an active director whose contract began on 29 Jul 2014,
Margaret Gay Miers - an active director whose contract began on 31 Mar 2024,
Justin Paul Pecotic - an inactive director whose contract began on 03 Sep 2013 and was terminated on 29 Jul 2014,
Tony Pecotic - an inactive director whose contract began on 05 Apr 2011 and was terminated on 03 Sep 2013.
As stated in BizDb's information (updated on 19 Jul 2024), this company filed 1 address: 21 Fairford Avenue, Henderson, Auckland, 0612 (types include: registered, physical).
Up until 21 Aug 2020, Mgm Consulting & Investment Limited had been using Level 1,36 Galway St,, Onehunga, Auckland as their physical address.
BizDb identified old names used by this company: from 29 Apr 2022 to 30 May 2022 they were named Mgm Consulting & Trading Limited, from 01 Oct 2020 to 29 Apr 2022 they were named Mgm Broker Services Limited and from 01 Aug 2014 to 01 Oct 2020 they were named Higer Bus and Coach Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcsweeney, Mark (a director) located at Mahurangi West Rd3, Auckland postcode 0983. Mgm Consulting & Investment Limited is classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
Level 1,36 Galway St,, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: Level 1,36 Galway St,, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 25 Nov 2016 to 21 Aug 2020
Address: 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2011 to 25 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Mcsweeney, Mark |
Mahurangi West Rd3 Auckland 0983 New Zealand |
07 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pecotic, Justin Paul |
Rozelle Nsw 2039 Australia |
23 Oct 2013 - 29 Jul 2014 |
| Entity | Asino Group Limited Shareholder NZBN: 9429041264577 Company Number: 5274361 |
29 Jul 2014 - 07 Apr 2016 | |
| Entity | Asino Group Limited Shareholder NZBN: 9429041264577 Company Number: 5274361 |
29 Jul 2014 - 07 Apr 2016 | |
| Entity | Wmc Group Limited Shareholder NZBN: 9429031553117 Company Number: 2474151 |
05 Apr 2011 - 23 Oct 2013 | |
| Director | Justin Paul Pecotic |
Rozelle Nsw 2039 Australia |
23 Oct 2013 - 29 Jul 2014 |
| Entity | Wmc Group Limited Shareholder NZBN: 9429031553117 Company Number: 2474151 |
05 Apr 2011 - 23 Oct 2013 |
Mark Mcsweeney - Director
Appointment date: 29 Jul 2014
Address: Mahurangi West Rd 3, Auckland, 0983 New Zealand
Address used since 01 Jul 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Jul 2014
Margaret Gay Miers - Director
Appointment date: 31 Mar 2024
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 31 Mar 2024
Justin Paul Pecotic - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 29 Jul 2014
Address: Rozelle, Nsw, 2039 Australia
Address used since 03 Sep 2013
Tony Pecotic - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 03 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2011
Feemail Escort Limited
Corner Of Church And Selwyn Streets
Rekkies Limited
Level 2, 17 Spring Street
Auckland Airport Kiwi Motel Limited
Corner Of Church And Selwyn Streets
188 Hobson Apartments Limited
Onehunga
Dam Capital Management Limited
Level 1, 36 Galway St
Asino Distribution Limited
Level 1, 36 Galway Street
5 Star Nz Limited
11 Bray's Rise
Beanbo Limited
Flat 1, 69 Symonds Street
Bodyspace Limited
29 Forbes Street
Keeping It Simple Nz Limited
92b Trafalgar Street
Mdr Trustee Company Limited
Flat 2, 137 Victoria Street
Nztaxmasters Limited
Unit 235, 287 Onehunga Mall