Mav Consulting Limited was launched on 01 Nov 2010 and issued an NZ business number of 9429031336550. This registered LTD company has been managed by 1 director, named Mark Allen Vinall - an active director whose contract started on 01 Nov 2010.
As stated in BizDb's database (updated on 08 Mar 2024), the company uses 1 address: 26 Fairview Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 28 Mar 2017, Mav Consulting Limited had been using 85 Shackleton Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Cmv Family Trustees Limited (an entity) located at Botany South, Manukau postcode 2016,
Vinall, Catherine Mary (an individual) located at Mount Eden, Auckland postcode 1024,
Vinall, Mark Allen (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Vinall, Mark Allen - located at Mount Eden, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Vinall, Catherine Mary, located at Mount Eden, Auckland (an individual). Mav Consulting Limited is categorised as "Town planning service" (ANZSIC M692150).
Previous address
Address: 85 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 01 Nov 2010 to 28 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cmv Family Trustees Limited Shareholder NZBN: 9429031390279 |
Botany South Manukau 2016 New Zealand |
01 Nov 2010 - |
Individual | Vinall, Catherine Mary |
Mount Eden Auckland 1024 New Zealand |
01 Nov 2010 - |
Director | Vinall, Mark Allen |
Mount Eden Auckland 1024 New Zealand |
01 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Vinall, Mark Allen |
Mount Eden Auckland 1024 New Zealand |
01 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vinall, Catherine Mary |
Mount Eden Auckland 1024 New Zealand |
01 Nov 2010 - |
Mark Allen Vinall - Director
Appointment date: 01 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2010
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