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Mcgruer Holdings Limited

Type: NZ Limited Company (Ltd)
9429036009596
NZBN
1296357
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
17 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Jul 2017
17 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Physical address used since 03 Aug 2017
17 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Delivery & office address used since 14 Jul 2020

Mcgruer Holdings Limited, a registered company, was started on 06 May 2003. 9429036009596 is the number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been categorised. This company has been run by 1 director, named Bruce James Mcgruer - an active director whose contract started on 06 May 2003.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Killarney Street, Takapuna, Auckland, 0622 (types include: registered, service).
Mcgruer Holdings Limited had been using 17 Bayswater Avenue, Bayswater, Auckland as their service address up to 08 May 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Po Box 331444, Takapuna, Auckland, 07440 New Zealand

Postal address used from 24 Jul 2022

Address #5: 15 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Records & shareregister address used from 29 Apr 2023

Address #6: 15 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 08 May 2023

Principal place of activity

17 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address #1: 17 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand

Service address used from 03 Aug 2017 to 08 May 2023

Address #2: 17 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand

Registered address used from 02 Aug 2017 to 08 May 2023

Address #3: 5/55a Vauxhall Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 20 Jun 2017 to 02 Aug 2017

Address #4: 5/55a Vauxhall Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 20 Jun 2017 to 03 Aug 2017

Address #5: 4/59 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 06 Jun 2012 to 20 Jun 2017

Address #6: 5/55a Vauxhall Road, Devonport, Auckland New Zealand

Physical & registered address used from 29 Jun 2010 to 06 Jun 2012

Address #7: 7/7 Queens Parade, Devonport, Auckland New Zealand

Registered & physical address used from 04 May 2010 to 29 Jun 2010

Address #8: Level 1, John Sullivan House, 62 Tristram Street, Hamilton

Registered & physical address used from 03 Dec 2007 to 04 May 2010

Address #9: 27 Hobson St, Beerescourt, Hamilton

Physical address used from 04 Dec 2003 to 03 Dec 2007

Address #10: 17 Banbury Crescent, Hamilton

Physical address used from 06 May 2003 to 04 Dec 2003

Address #11: 17 Banbury Crescent, Hamilton

Registered address used from 06 May 2003 to 03 Dec 2007

Contact info
64 021 0625495
14 Jul 2020 Phone
james@thebridgemarketing.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcgruer, Bruce James Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgruer, Tanya Michelle Takapuna
Auckland
0622
New Zealand
Directors

Bruce James Mcgruer - Director

Appointment date: 06 May 2003

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 26 Jul 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Jul 2015

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