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M C Capital Limited

Type: NZ Limited Company (Ltd)
9429036577781
NZBN
1196677
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Dec 2014

M C Capital Limited, a registered company, was started on 21 Mar 2002. 9429036577781 is the number it was issued. This company has been supervised by 1 director, named Michael Brian Clegg - an active director whose contract began on 21 Mar 2002.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
M C Capital Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 03 Dec 2014.
Past names used by this company, as we identified at BizDb, included: from 21 Mar 2002 to 28 Oct 2004 they were named Mbc Consulting Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Jul 2013 to 03 Dec 2014

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 21 Mar 2002 to 10 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clegg, Michael Brian Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Clegg, Kylie Anne Remuera
Auckland
1050
New Zealand
Individual Clegg, Michael Brian Remuera
Auckland
1050
New Zealand
Directors

Michael Brian Clegg - Director

Appointment date: 21 Mar 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jul 2013

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