Shortcuts

Mckenzie Investments Limited

Type: NZ Limited Company (Ltd)
9429036519958
NZBN
1206542
Company Number
Registered
Company Status
Current address
11 Potts Road
Rd 1
Howick 2571
New Zealand
Registered & physical & service address used since 10 May 2011

Mckenzie Investments Limited, a registered company, was launched on 24 Apr 2002. 9429036519958 is the number it was issued. The company has been run by 2 directors: Melanie Mckenzie - an active director whose contract began on 24 Apr 2002,
Randal Mckenzie - an active director whose contract began on 24 Apr 2002.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Potts Road, Rd 1, Howick, 2571 (types include: registered, physical).
Mckenzie Investments Limited had been using 122 Brownhill Road, Whitford, Auckland as their physical address up to 10 May 2011.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 122 Brownhill Road, Whitford, Auckland New Zealand

Physical address used from 06 May 2005 to 10 May 2011

Address: 122 Brownhill Road, Whitford, Auckland New Zealand

Registered address used from 11 Mar 2004 to 10 May 2011

Address: 41 A Glover Road, St Heliers Bay, Auckland, New Zealand

Physical address used from 24 Apr 2002 to 06 May 2005

Address: 41 A Glover Road, St Heliers Bay, Auckland, New Zealand

Registered address used from 24 Apr 2002 to 11 Mar 2004

Contact info
64 021 977155
Phone
randalandmel@hotmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenzie, Melanie Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckenzie, Randal Rd 1
Howick
2571
New Zealand
Directors

Melanie Mckenzie - Director

Appointment date: 24 Apr 2002

Address: Rd 1, Howick, 2571 New Zealand

Address used since 02 May 2011


Randal Mckenzie - Director

Appointment date: 24 Apr 2002

Address: Rd 1, Howick, 2571 New Zealand

Address used since 02 May 2011

Nearby companies