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 08 Aug 2024, the BizDb data contains detailed information about 1 address: 12A Tobruk Crescent, Milford, Auckland, 0620 (type: physical, registered).
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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Chen, Guang Yong John |
Springvale Wanganui 4501 New Zealand |
14 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Gao, Pauline Baomin |
Meadowbank Auckland 1072 New Zealand |
14 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bardell, Nobel Stephen |
Mt Wellington Auckland 1060 New Zealand |
14 Sep 2009 - 24 Jul 2013 |
| Individual | Bardell, Lorraine Ann |
Mt Wellington Auckland 1060 New Zealand |
14 Sep 2009 - 24 Jul 2013 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
14 Sep 2009 - 04 Dec 2012 | |
| Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
04 Dec 2012 - 24 Jul 2013 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
14 Sep 2009 - 04 Dec 2012 | |
| Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
04 Dec 2012 - 24 Jul 2013 |
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
Sunway Energy Technology Group Limited
12a Tobruk Crescent
Onlinesolar Limited
12a Tobruk Crescent
Mono Limited
12a Tobruk Crescent
Hbs Trustee Limited
12a Tobruk Crescent
Oceania Trading Group Limited
12a Tobruk Crescent
Future Star Trading Limited
12a Tobruk Crescent