Macgregor & Sons (Nz) Co. Limited, a registered company, was launched on 26 Feb 2002. 9429036604579 is the NZ business number it was issued. This company has been supervised by 2 directors: Jing Tang - an active director whose contract started on 26 Feb 2002,
Yi Lu Yang - an active director whose contract started on 26 Feb 2002.
Last updated on 02 May 2024, our data contains detailed information about 2 addresses the company uses, specifically: Apt A305, 176 Broadway, Newmarket, Auckland, 1023 (registered address),
Apt A305, 176 Broadway, Newmarket, Auckland, 1023 (service address),
Apt 8305, 176 Broadway, Newmarket, Auckland, 1023 (physical address).
Macgregor & Sons (Nz) Co. Limited had been using Apt 8305, 176 Broadway, Newmarket, Auckland as their registered address until 25 Jul 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Apt 8305, 176 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 07 Sep 2018 to 25 Jul 2023
Address #2: Level 4, 290 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Aug 2013 to 07 Sep 2018
Address #3: Level 5, 350 Queen Street, Auckland New Zealand
Registered & physical address used from 17 May 2006 to 13 Aug 2013
Address #4: 9 Manapouri Place, Pakuranga, Auckland
Registered & physical address used from 07 Sep 2004 to 17 May 2006
Address #5: 9 Manpouri Place, Pakuranga, Auckland
Physical address used from 29 Aug 2003 to 07 Sep 2004
Address #6: 9 Manpouri Place, Pakuranga, Auckland
Registered address used from 14 Mar 2002 to 07 Sep 2004
Address #7: 4/430 Dominion Road, Mt Eden, Auckland
Registered address used from 26 Feb 2002 to 14 Mar 2002
Address #8: 4/430 Dominion Road, Mt Eden, Auckland
Physical address used from 26 Feb 2002 to 29 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yang, Yi Lu |
Lower Hutt Wellington New Zealand |
26 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tang, Jing |
Lower Hutt Wellington New Zealand |
26 Feb 2002 - |
Jing Tang - Director
Appointment date: 26 Feb 2002
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 26 Aug 2015
Yi Lu Yang - Director
Appointment date: 26 Feb 2002
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 26 Aug 2015
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