Mcs Digital Limited, a registered company, was started on 15 Aug 2002. 9429036376414 is the business number it was issued. The company has been run by 2 directors: Allan Ray James Cosford - an active director whose contract began on 08 Oct 2004,
Allan Ray James Cosford - an inactive director whose contract began on 15 Aug 2002 and was terminated on 08 Oct 2004.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Emory Drive, Conifer Grove, Takanini, 2112 (type: registered, physical).
Mcs Digital Limited had been using Unit I,11 Ryan Place, Manukau, Auckland as their physical address up to 12 May 2009.
Previous names used by the company, as we identified at BizDb, included: from 15 Aug 2002 to 15 Aug 2007 they were named Communication Developments 2002 Limited.
A single entity controls all company shares (exactly 10000 shares) - Van Dam, Alexander - located at 2112, Westmere, Auckland.
Previous addresses
Address: Unit I,11 Ryan Place, Manukau, Auckland
Physical address used from 22 Aug 2007 to 12 May 2009
Address: Unit I, 11 Ryan Place, Manukau
Registered address used from 22 Aug 2007 to 12 May 2009
Address: 108a Station Road, Otahuhu, Auckland
Physical & registered address used from 15 Aug 2002 to 22 Aug 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Van Dam, Alexander |
Westmere Auckland 1022 New Zealand |
07 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cosford, Allan Ray James |
Conifer Grove Takanini |
29 Jul 2008 - 29 Jul 2008 |
| Individual | Cosford, Allan Ray James |
Conifer Grove Takanini |
29 Jul 2008 - 29 Jul 2008 |
| Individual | Cosford, Brian Edward |
Te Papa Onehunga New Zealand |
29 Jul 2008 - 07 Mar 2013 |
| Entity | M C S Networks Limited Shareholder NZBN: 9429037711542 Company Number: 935557 |
15 Aug 2002 - 29 Jul 2008 | |
| Entity | M C S Networks Limited Shareholder NZBN: 9429037711542 Company Number: 935557 |
15 Aug 2002 - 29 Jul 2008 |
Allan Ray James Cosford - Director
Appointment date: 08 Oct 2004
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 08 Oct 2004
Allan Ray James Cosford - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 08 Oct 2004
Address: Connifer Grove, Takanini, Auckland,
Address used since 15 Aug 2002
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