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A.mcleod Limited

Type: NZ Limited Company (Ltd)
9429031998383
NZBN
2307728
Company Number
Registered
Company Status
Current address
12a Tobruk Crescent
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 07 Dec 2016

A.mcleod Limited, a registered company, was registered on 14 Sep 2009. 9429031998383 is the business number it was issued. The company has been supervised by 3 directors: Baomin Pauline Gao - an active director whose contract started on 14 Sep 2009,
Guang Yong John Chen - an active director whose contract started on 14 Feb 2014,
Nobel Stephen Bardell - an inactive director whose contract started on 14 Sep 2009 and was terminated on 24 Jul 2013.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 12A Tobruk Crescent, Milford, Auckland, 0620 (type: physical, service).
A.mcleod Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their registered address until 07 Dec 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 27 Jan 2015 to 07 Dec 2016

Address: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Physical & registered address used from 16 Sep 2011 to 27 Jan 2015

Address: C/-castle Brown, Level 4, 19 Morgan Street, Newmarket, Auckland New Zealand

Physical & registered address used from 14 Sep 2009 to 16 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Chen, Guang Yong John Springvale
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Gao, Pauline Baomin Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bardell, Nobel Stephen Mt Wellington
Auckland
1060
New Zealand
Individual Bardell, Lorraine Ann Mt Wellington
Auckland
1060
New Zealand
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Directors

Baomin Pauline Gao - Director

Appointment date: 14 Sep 2009

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 May 2012


Guang Yong John Chen - Director

Appointment date: 14 Feb 2014

Address: Springvale, Wanganui, Auckland, 4501 New Zealand

Address used since 14 Feb 2014


Nobel Stephen Bardell - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 24 Jul 2013

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 08 Sep 2011

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