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 17 Mar 2024, 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) - Lapwood, Stefan James - located at 0602, Glen Eden, Auckland.
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
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lapwood, Stefan James |
Glen Eden Auckland 0602 New Zealand |
06 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Dianne Lilian |
Glen Eden Auckland |
06 Mar 2007 - 27 Jun 2010 |
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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