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M C Securities Limited

Type: NZ Limited Company (Ltd)
9429034544150
NZBN
1694718
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Dec 2014

M C Securities Limited, a registered company, was started on 14 Sep 2005. 9429034544150 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Michael Brian Clegg - an active director whose contract started on 14 Sep 2005.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
M C Securities Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 03 Dec 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Jun 2013 to 03 Dec 2014

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 14 Sep 2005 to 28 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Clegg, Kylie Anne Remuera
Auckland
1050
New Zealand
Individual Clegg, Michael Brian Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clegg, Michael Brian Remuera
Auckland
1050
New Zealand
Directors

Michael Brian Clegg - Director

Appointment date: 14 Sep 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2013

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