Mgco 2008 Limited, a registered company, was registered on 29 Aug 2008. 9429032611793 is the NZ business identifier it was issued. The company has been run by 1 director, named Matthew Kevin Gilligan - an active director whose contract began on 29 Aug 2008.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Mgco 2008 Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their registered address up to 29 Aug 2008.
One entity controls all company shares (exactly 100 shares) - Rialto Trustees Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 29 Aug 2008 to 29 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rialto Trustees Limited Shareholder NZBN: 9429036987955 |
Newmarket Auckland 1023 New Zealand |
02 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilligan, Matthew Kevin |
Newmarket Auckland 1149 |
29 Aug 2008 - 27 Jun 2010 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 29 Aug 2008
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway