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Mcs Limited

Type: NZ Limited Company (Ltd)
9429035823131
NZBN
1375311
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
4a Beresford Street
Bayswater
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 07 Nov 2015
48 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 02 Nov 2021
48 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Physical & registered address used since 10 Nov 2021

Mcs Limited, a registered company, was started on 19 Aug 2003. 9429035823131 is the NZ business number it was issued. "Physiotherapy service" (business classification Q853310) is how the company was classified. The company has been run by 1 director, named Michael Brian Maunsell - an active director whose contract started on 19 Aug 2003.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 7 addresses this company uses, specifically: 164A Dip Road, Kamo, Whangarei, 0176 (registered address),
164A Dip Road, Kamo, Whangarei, 0176 (service address),
164A Dip Road, Kamo, Whangarei, 0176 (records address),
164A Dip Road, Kamo, Whangarei, 0176 (shareregister address) among others.
Mcs Limited had been using 4A Beresford Street, Bayswater, Auckland as their registered address until 10 Nov 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98 per cent).

Addresses

Other active addresses

Address #4: 5 First Avenue, Stanley Point, Auckland, 0624 New Zealand

Delivery & office & postal & shareregister & records address used from 02 Nov 2022

Address #5: 5 First Avenue, Stanley Point, Auckland, 0624 New Zealand

Service & registered address used from 10 Nov 2022

Address #6: 164a Dip Road, Kamo, Whangarei, 0176 New Zealand

Delivery & office & postal & shareregister & records address used from 02 Nov 2023

Address #7: 164a Dip Road, Kamo, Whangarei, 0176 New Zealand

Service & registered address used from 10 Nov 2023

Principal place of activity

48 Hauraki Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: 4a Beresford Street, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 16 Nov 2015 to 10 Nov 2021

Address #2: 20a Hart Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 29 Nov 2013 to 16 Nov 2015

Address #3: 83a East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 12 Dec 2012 to 29 Nov 2013

Address #4: 83a East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 11 Dec 2012 to 29 Nov 2013

Address #5: 83a East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 07 Dec 2012 to 12 Dec 2012

Address #6: 83a East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 07 Dec 2012 to 11 Dec 2012

Address #7: 90 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 08 Dec 2011 to 07 Dec 2012

Address #8: 16 Alexander Court, Pukekohe New Zealand

Physical & registered address used from 20 Oct 2009 to 08 Dec 2011

Address #9: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 19 Aug 2003 to 20 Oct 2009

Contact info
64 274 894 256
Phone
64 21 427222
21 Nov 2019 Mobile
sara.j.maunsell@gmail.com
Email
sara.j.maunsell@femmephysio.co.nz
Email
mike.maunsell@gmail.com
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
mike.maunsell@gmail.com
02 Nov 2021 mike.maunsell@gmail.com
https://www.femmephysio.co.nz/
08 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maunsell, Sara Jane Kamo
Auckland
0176
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Maunsell, Bruce Andrew Kamo
Auckland
0176
New Zealand
Individual Brooke, Nardia Kamo
Auckland
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maunsell, Jacqueline Mary Rd 1
Kaukapakapa
Individual Maunsell, Michael Brian Kamo
Auckland
0176
New Zealand
Individual Maunsell, Jacqueline Mary Rd 1
Kaukapakapa
Entity Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Individual Kraft, Sarah Margaret Ann Rd 1
Kaukapakapa
Entity Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Individual Maunsell, Michael Brian 8 Waterloo Road
Milford, Auckland 0620
Individual Leauanae, Mac 8 Waterloo Road
Milford 0620, North Shore City
Directors

Michael Brian Maunsell - Director

Appointment date: 19 Aug 2003

Address: Kamo, Whnagarei, 0172 New Zealand

Address used since 02 Nov 2022

Address: Stanley Point, Auckland, 0622 New Zealand

Address used since 02 Nov 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 Nov 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Nov 2015

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