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The Management Communication Company Limited

Type: NZ Limited Company (Ltd)
9429036575442
NZBN
1197001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
C308, 14 West Quay
Ahuriri
Napier 4110
New Zealand
Registered & physical address used since 17 Dec 2014
Po Box 8515
Havelock North
Hastings 4157
New Zealand
Postal address used since 22 Nov 2022
G28, 122 Te Aute Road
Havelock North
Hastings 4130
New Zealand
Office address used since 22 Nov 2022

The Management Communication Company Limited, a registered company, was registered on 15 Apr 2002. 9429036575442 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been managed by 3 directors: Michael David Francis - an active director whose contract started on 15 Apr 2002,
Tony Allen Francis - an inactive director whose contract started on 13 Dec 2009 and was terminated on 09 Dec 2014,
Graeme Paul Francis - an inactive director whose contract started on 07 Sep 2010 and was terminated on 09 Dec 2014.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: G28, 122 Te Aute Road, Havelock North, Hastings, 4130 (types include: registered, service).
The Management Communication Company Limited had been using C308, 14 West Quay, Ahuriri, Napier 4110 as their registered address up until 17 Dec 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 501 shares (50.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 499 shares (49.9%).

Addresses

Other active addresses

Address #4: G28, 122 Te Aute Road, Ahuriri, Napier, 4130 New Zealand

Delivery address used from 22 Nov 2022

Address #5: Po Box 8515, Havelock North, Havelock North, 4157 New Zealand

Invoice address used from 22 Nov 2022

Address #6: Iag28, James Wattie Retirement Village, 122 Te Aute Road, Havelock North, 4130 New Zealand

Records address used from 22 Nov 2022

Address #7: Apartment Iag28 James Wattie Village, 122 Te Aute Road, Havelock North, Havelock North, 4130 New Zealand

Shareregister address used from 22 Nov 2022

Address #8: G28, 122 Te Aute Road, Havelock North, Hastings, 4130 New Zealand

Registered & service address used from 01 Dec 2022

Principal place of activity

C308, 14 West Quay, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: C308, 14 West Quay, Ahuriri, Napier 4110 New Zealand

Registered address used from 01 Jul 2010 to 17 Dec 2014

Address #2: 155a Middle Road, Stapleford Park, Havelock North, Hawke's Bay New Zealand

Registered address used from 01 Oct 2007 to 01 Jul 2010

Address #3: C/-mrs D. V. Lemon, 86 Abbotsford Road, Waipawa, Central Hawke's Bay New Zealand

Physical address used from 01 Oct 2007 to 17 Dec 2014

Address #4: C/-dv Lemon, 86 Abbotsford Road, Waipawa, Central Hawkes Bay

Physical address used from 04 Sep 2006 to 01 Oct 2007

Address #5: 63 Te Aute Road, Havelock North, Hawkes Bay 4130

Registered address used from 04 Sep 2006 to 01 Oct 2007

Address #6: C/-cary Mossman, Chartered Accountant, 206 Lyndon Rd West, Hastings

Physical address used from 21 Oct 2005 to 04 Sep 2006

Address #7: 139 Atkinson Road, Titirangi, Auckland

Registered address used from 26 Jul 2002 to 04 Sep 2006

Address #8: C/- Wilson & Partners, Chartered Accountants, 3047 Great North Rd, New Lynn, Auckland

Registered address used from 15 Apr 2002 to 26 Jul 2002

Address #9: C/- Wilson & Partners, Chartered Accountants, 3047 Great North Rd, New Lynn, Auckland

Physical address used from 15 Apr 2002 to 21 Oct 2005

Contact info
64 6 8351240
Phone
64 6 8758307
22 Nov 2022 Mike Francis
64 27 5317808
13 Nov 2019 Personal
mikef.mcc.ltd@gmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Francis, Michael David 122 Te Aute Road
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Francis, Janice Ann 122 Te Aute Road
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Graeme Paul Taupiri
Taupiri
3721
New Zealand
Individual Francis, Tony Allen Ahuriri
Napier
4110
New Zealand
Directors

Michael David Francis - Director

Appointment date: 15 Apr 2002

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Nov 2023

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 10 Apr 2010

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Nov 2016


Tony Allen Francis - Director (Inactive)

Appointment date: 13 Dec 2009

Termination date: 09 Dec 2014

Address: Ruakaka, Whangarei, 0116 New Zealand

Address used since 20 Nov 2012


Graeme Paul Francis - Director (Inactive)

Appointment date: 07 Sep 2010

Termination date: 09 Dec 2014

Address: Taupiri, Taupiri, 3721 New Zealand

Address used since 07 Sep 2010

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