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M G Buildings Limited

Type: NZ Limited Company (Ltd)
9429032048261
NZBN
116844
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 29 Jan 2019

M G Buildings Limited, a registered company, was registered on 24 Mar 1983. 9429032048261 is the business number it was issued. This company has been run by 2 directors: Graham John Yukich - an active director whose contract started on 01 Apr 1987,
Mark Charles Vazey - an active director whose contract started on 01 Apr 1987.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, service).
M G Buildings Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address up to 29 Jan 2019.
Past names for the company, as we found at BizDb, included: from 24 Mar 1983 to 06 Oct 2016 they were named M G Construction Limited.
A total of 9700 shares are allotted to 6 shareholders (2 groups). The first group consists of 4850 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 4850 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Jul 2012 to 29 Jan 2019

Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Jul 2011 to 16 Jul 2012

Address: 39 Taharoto Road, Takapuna, Auckland 9

Registered address used from 30 Oct 1999 to 30 Oct 1999

Address: Moxey Aitken Broadbent Chtd Accts, 11 A 80 Paul Matthews Road, Albany New Zealand

Registered address used from 30 Oct 1999 to 11 Jul 2011

Address: 39 Taharoto Rd, Takapuna, Auckland 9

Registered address used from 11 May 1998 to 30 Oct 1999

Address: 52 Golf Road, New Lynn, Auckland New Zealand

Physical address used from 04 May 1998 to 11 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 9700

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4850
Director Yukich, Graham John Greenhithe
Auckland
0632
New Zealand
Director Vazey, Mark Charles Green Bay
Auckland
0604
New Zealand
Individual Yukich, Karen Maree Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 4850
Individual Vazey, Denise Esther Susan Green Bay
Auckland
0604
New Zealand
Director Vazey, Mark Charles Green Bay
Auckland
0604
New Zealand
Director Yukich, Graham John Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mg Properties Limited
Shareholder NZBN: 9429041073520
Company Number: 4919919
Rosedale
Auckland
0632
New Zealand
Individual Yukich, Graham John Greenhithe
Auckland
Entity Mg Properties Limited
Shareholder NZBN: 9429041073520
Company Number: 4919919
Albany
Auckland
0632
New Zealand
Individual Vazey, Mark Charles New Lynn
Auckland
Directors

Graham John Yukich - Director

Appointment date: 01 Apr 1987

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 1987


Mark Charles Vazey - Director

Appointment date: 01 Apr 1987

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 07 Apr 2010

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 11 Feb 2019

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