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M & C Building Services Limited

Type: NZ Limited Company (Ltd)
9429034459003
NZBN
1719877
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
104 Beach Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 05 Oct 2021
Flat 1, 75 Beach Road
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 13 Jul 2023

M & C Building Services Limited was registered on 02 Nov 2005 and issued a number of 9429034459003. This registered LTD company has been run by 2 directors: Christine Keane - an active director whose contract began on 02 Nov 2005,
Mark Keane - an active director whose contract began on 02 Nov 2005.
As stated in BizDb's database (updated on 25 Apr 2024), this company uses 1 address: Flat 1, 75 Beach Road, Castor Bay, Auckland, 0620 (types include: registered, service).
Until 05 Oct 2021, M & C Building Services Limited had been using 33 Amante Crescent, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Keane, Mark (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Keane, Christine - located at Castor Bay, Auckland. M & C Building Services Limited is classified as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 33 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 31 Aug 2011 to 05 Oct 2021

Address #2: 159 Upper Harbour Drive, Greenhithe, North Shore City 0632 New Zealand

Physical & registered address used from 30 Jun 2010 to 31 Aug 2011

Address #3: 2/4 Delamore Court, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 02 Nov 2005 to 30 Jun 2010

Contact info
64 21 940917
27 Sep 2021 Phone
keane_as@yahoo.com
27 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Keane, Mark Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keane, Christine Castor Bay
Auckland
0620
New Zealand
Directors

Christine Keane - Director

Appointment date: 02 Nov 2005

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Jul 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 27 Sep 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Jul 2012


Mark Keane - Director

Appointment date: 02 Nov 2005

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Jul 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 27 Sep 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Jul 2012

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