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Mcb Consulting Limited

Type: NZ Limited Company (Ltd)
9429036777457
NZBN
1161091
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
45a Maskell Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 01 Mar 2013

Mcb Consulting Limited was launched on 19 Sep 2001 and issued a number of 9429036777457. The registered LTD company has been supervised by 2 directors: Glenys Anne Mcbain - an active director whose contract started on 19 Sep 2001,
Gregory John Mcbain - an active director whose contract started on 30 Jul 2013.
According to BizDb's database (last updated on 29 Feb 2024), the company registered 1 address: 45A Maskell Street, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 01 Mar 2013, Mcb Consulting Limited had been using 24 Karaka Park Place, Glendowie, Auckland 1071 as their physical address.
BizDb found old names for the company: from 19 Sep 2001 to 07 Jun 2006 they were named Fit Kids Limited.
A total of 45000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 22500 shares are held by 1 entity, namely:
Mcbain, Glenys Anne (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 22500 shares) and includes
Mcbain, Gregory John - located at St Heliers, Auckland. Mcb Consulting Limited has been classified as "Business administrative service" (business classification N729110).

Addresses

Previous addresses

Address: 24 Karaka Park Place, Glendowie, Auckland 1071 New Zealand

Physical & registered address used from 21 Oct 2008 to 01 Mar 2013

Address: 24 Karaka Park Place, Glendowie, Auckland 1105

Physical address used from 20 Sep 2001 to 21 Oct 2008

Address: 24 Karaka Park Place, Glendowie, Auckland 1105

Registered address used from 19 Sep 2001 to 21 Oct 2008

Contact info
No website
Website
www.developmentdirect.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22500
Individual Mcbain, Glenys Anne St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 22500
Individual Mcbain, Gregory John St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandlant, Anthony Clive 41 Shortland St
Auckland 1010

New Zealand
Directors

Glenys Anne Mcbain - Director

Appointment date: 19 Sep 2001

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Nov 2012


Gregory John Mcbain - Director

Appointment date: 30 Jul 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jul 2013

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