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Mcgeachen Bell Associates Limited

Type: NZ Limited Company (Ltd)
9429036782222
NZBN
1160009
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
113 Walter Strevens Drive
Conifer Grove
Takanini, Auckland
Other address (Address For Share Register) used since 15 Dec 2004
113 Walter Strevens Drive
Conifer Grove
Takanini, Auckland 2112
New Zealand
Other address (Address For Share Register) used since 14 Sep 2021
Suite 2a Basque Central, 14 Exmouth Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 28 Apr 2022

Mcgeachen Bell Associates Limited, a registered company, was launched on 14 Sep 2001. 9429036782222 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been supervised by 2 directors: Mark James Mcgeachen - an active director whose contract started on 14 Sep 2001,
Andrew Bell - an inactive director whose contract started on 14 Sep 2001 and was terminated on 20 Oct 2023.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Suite 2A Basque Central, 14 Exmouth Street, Eden Terrace, Auckland, 1021 (registered address),
Suite 2A Basque Central, 14 Exmouth Street, Eden Terrace, Auckland, 1021 (physical address),
Suite 2A Basque Central, 14 Exmouth Street, Eden Terrace, Auckland, 1021 (service address),
113 Walter Strevens Drive, Conifer Grove, Takanini, Auckland, 2112 (other address) among others.
Mcgeachen Bell Associates Limited had been using 113 Walter Strevens Drive, Conifer Grove, Takanini, Auckland as their physical address until 28 Apr 2022.

Addresses

Previous addresses

Address #1: 113 Walter Strevens Drive, Conifer Grove, Takanini, Auckland, 2112 New Zealand

Physical address used from 22 Sep 2021 to 28 Apr 2022

Address #2: 113 Walter Strevens Drive, Conifer Grove, Takanini, Auckland, 2112 New Zealand

Registered address used from 10 Sep 2020 to 28 Apr 2022

Address #3: 113 Walter Strevens Drive, Conifer Grove, Takanini, Auckland New Zealand

Physical address used from 22 Dec 2004 to 22 Sep 2021

Address #4: 113 Walter Strevens Drive, Conifer Grove, Takanini, Auckland New Zealand

Registered address used from 22 Dec 2004 to 10 Sep 2020

Address #5: 7 Morewa Place, Longford Park, Takanini, Auckland

Physical & registered address used from 03 Sep 2004 to 22 Dec 2004

Address #6: 36 Brylee Drive, Conifer Grove, Takanini, Auckland

Registered & physical address used from 14 Sep 2001 to 03 Sep 2004

Contact info
64 29 9804531
Phone
mark@mcgeachen.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgeachen, Robyn Jane Eden Terrace
Auckland
1021
New Zealand
Individual Mcgeachen, Mark James Eden Terrace
Auckland
1021
New Zealand
Individual Bell, Donna June Pakuranga
Auckland
2010
New Zealand
Individual Mcgeachen, Mark James Eden Terrace
Auckland
1021
New Zealand
Individual Mcgeachen, Robyn Jane Conifer Grove
Takanini, Auckland
2112
New Zealand
Individual Mcgeachen, Robyn Jane Eden Terrace
Auckland
1021
New Zealand
Individual Mcgeachen, Robyn Jane Eden Terrace
Auckland
1021
New Zealand
Individual Mcgeachen, Mark James Eden Terrace
Auckland
1021
New Zealand
Individual Mcgeachen, Mark James Eden Terrace
Auckland
1021
New Zealand
Individual Mcgeachen, Mark James Eden Terrace
Auckland
1021
New Zealand
Individual Bell, Andrew Pakuranga
Auckland
2010
New Zealand
Individual Bell, Andrew Pakuranga
Auckland
2010
New Zealand
Individual Bell, Andrew Pakuranga
Auckland
2010
New Zealand
Individual Bell, Andrew Pakuranga
Auckland
2010
New Zealand
Directors

Mark James Mcgeachen - Director

Appointment date: 14 Sep 2001

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 19 Apr 2022

Address: Conifer Grove, Takanini, Auckland, 2112 New Zealand

Address used since 15 Dec 2004


Andrew Bell - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 20 Oct 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jan 2006

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