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Mcfly Corporation Limited

Type: Nz Limited Company (Ltd)
9429033566207
NZBN
1915998
Company Number
Registered
Company Status
Current address
40 Pleasant Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical address used since 24 Aug 2016

Mcfly Corporation Limited, a registered company, was incorporated on 06 Mar 2007. 9429033566207 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Stefan James Lapwood - an active director whose contract began on 06 Mar 2007,
Dianne Lilian Wright - an inactive director whose contract began on 06 Mar 2007 and was terminated on 31 Mar 2009.
Last updated on 24 Jan 2020, our database contains detailed information about 1 address: 40 Pleasant Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Mcfly Corporation Limited had been using 209 New Windsor Road, New Windsor, Auckland as their physical address up to 24 Aug 2016.
One entity controls all company shares (exactly 100 shares) - Stefan Lapwood - located at 0602, Glen Eden, Auckland.

Addresses

Previous addresses

Address: 209 New Windsor Road, New Windsor, Auckland, 0600 New Zealand

Physical & registered address used from 27 May 2015 to 24 Aug 2016

Address: 20 Lantana Road, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 17 Aug 2011 to 27 May 2015

Address: 49 Hendon Ave, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 07 Apr 2009 to 17 Aug 2011

Address: 27 Savoy Road, Glen Eden, Auckland

Physical & registered address used from 06 Mar 2007 to 07 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stefan James Lapwood Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dianne Lilian Wright Glen Eden
Auckland
Directors

Stefan James Lapwood - Director

Appointment date: 06 Mar 2007

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 16 Aug 2016


Dianne Lilian Wright - Director (Inactive)

Appointment date: 06 Mar 2007

Termination date: 31 Mar 2009

Address: Glen Eden, Auckland,

Address used since 06 Mar 2007

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