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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mcgruer, Bruce James |
Takapuna Auckland 0622 New Zealand |
06 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgruer, Tanya Michelle |
Takapuna Auckland 0622 New Zealand |
28 May 2012 - |
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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