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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maunsell, Sara Jane |
Kamo Auckland 0176 New Zealand |
27 Aug 2018 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Maunsell, Bruce Andrew |
Kamo Auckland 0176 New Zealand |
01 May 2009 - |
Individual | Brooke, Nardia |
Kamo Auckland 0176 New Zealand |
13 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maunsell, Jacqueline Mary |
Rd 1 Kaukapakapa |
19 Aug 2003 - 25 Mar 2009 |
Individual | Maunsell, Michael Brian |
Kamo Auckland 0176 New Zealand |
19 Aug 2003 - 25 Mar 2009 |
Individual | Maunsell, Jacqueline Mary |
Rd 1 Kaukapakapa |
19 Aug 2003 - 25 Mar 2009 |
Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
19 Aug 2003 - 25 Mar 2009 | |
Individual | Kraft, Sarah Margaret Ann |
Rd 1 Kaukapakapa |
19 Aug 2003 - 25 Mar 2009 |
Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
19 Aug 2003 - 25 Mar 2009 | |
Individual | Maunsell, Michael Brian |
8 Waterloo Road Milford, Auckland 0620 |
19 Aug 2003 - 25 Mar 2009 |
Individual | Leauanae, Mac |
8 Waterloo Road Milford 0620, North Shore City |
01 May 2009 - 27 Jun 2010 |
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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