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Mgl Holdings Limited

Type: NZ Limited Company (Ltd)
9429035509394
NZBN
1488368
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
14 Barron Drive
Green Bay
Auckland 0604
New Zealand
Physical & registered address used since 28 Feb 2013

Mgl Holdings Limited was incorporated on 04 Mar 2004 and issued a number of 9429035509394. This registered LTD company has been run by 2 directors: Michael Gerard Lambe - an active director whose contract started on 04 Mar 2004,
Catherine Iona Lambe - an inactive director whose contract started on 04 Mar 2004 and was terminated on 09 Oct 2012.
According to our database (updated on 11 Dec 2020), the company uses 1 address: 14 Barron Drive, Green Bay, Auckland, 0604 (type: physical, registered).
Up to 28 Feb 2013, Mgl Holdings Limited had been using 34 Pupuke Road, Hillcrest, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Michael Lambe (an individual) located at Green Bay, Auckland postcode 0604. Mgl Holdings Limited is classified as "Property maintenance service (own account) nec" (ANZSIC N731340).

Addresses

Principal place of activity

14 Barron Drive, Green Bay, Auckland, 0604 New Zealand


Previous addresses

Address: 34 Pupuke Road, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 18 Oct 2012 to 28 Feb 2013

Address: 34 Pupuke Road, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 17 Oct 2012 to 28 Feb 2013

Address: 54a Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 04 Nov 2010 to 17 Oct 2012

Address: 54a Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 04 Nov 2010 to 18 Oct 2012

Address: 54a Mcfadzean Drive, Blockhouse Bay, Auckland 1007 New Zealand

Registered & physical address used from 04 Mar 2004 to 04 Nov 2010

Contact info
64 9 8277773
Phone
mgl77@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Michael Gerard Lambe Green Bay
Auckland
0604
New Zealand
Directors

Michael Gerard Lambe - Director

Appointment date: 04 Mar 2004

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 20 Feb 2013


Catherine Iona Lambe - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 09 Oct 2012

Address: Blockhouse Bay, Auckland 1007, 0600 New Zealand

Address used since 04 Mar 2004

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