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Mgm Consulting & Investment Limited

Type: NZ Limited Company (Ltd)
9429031148689
NZBN
3345870
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
21 Fairford Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 21 Aug 2020

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 3 directors: Mark Mcsweeney - an active director whose contract began on 29 Jul 2014,
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 20 Mar 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).

Addresses

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

Contact info
64 21 988889
Phone
maccanz@fastmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Mcsweeney, Mark Mahurangi West Rd3
Auckland
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pecotic, Justin Paul Rozelle
Nsw
2039
Australia
Entity Asino Group Limited
Shareholder NZBN: 9429041264577
Company Number: 5274361
Entity Asino Group Limited
Shareholder NZBN: 9429041264577
Company Number: 5274361
Entity Wmc Group Limited
Shareholder NZBN: 9429031553117
Company Number: 2474151
Director Justin Paul Pecotic Rozelle
Nsw
2039
Australia
Entity Wmc Group Limited
Shareholder NZBN: 9429031553117
Company Number: 2474151
Directors

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


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

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