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Mav Consulting Limited

Type: NZ Limited Company (Ltd)
9429031336550
NZBN
3175954
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
26 Fairview Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 28 Mar 2017

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).

Addresses

Previous address

Address: 85 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 01 Nov 2010 to 28 Mar 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cmv Family Trustees Limited
Shareholder NZBN: 9429031390279
Botany South
Manukau
2016
New Zealand
Individual Vinall, Catherine Mary Mount Eden
Auckland
1024
New Zealand
Director Vinall, Mark Allen Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vinall, Mark Allen Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vinall, Catherine Mary Mount Eden
Auckland
1024
New Zealand
Directors

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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