Mckeown Consulting Limited was registered on 07 Jul 1999 and issued a business number of 9429037556129. This registered LTD company has been run by 1 director, named Gordon Leslie Mckeown - an active director whose contract started on 07 Jul 1999.
As stated in BizDb's information (updated on 16 Feb 2024), the company uses 1 address: 48 Nelson Street, Howick, Auckland, 2014 (type: office, physical).
Until 19 Aug 2016, Mckeown Consulting Limited had been using 137 Pah Road, Cockle Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Mckeown, Gordon Leslie (an individual) located at Howick, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Mckeown, Adele Catherine - located at Howick, Auckland. Mckeown Consulting Limited was classified as "Motor vehicle body repairing" (ANZSIC S941220).
Principal place of activity
48 Nelson Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 137 Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 12 Aug 2015 to 19 Aug 2016
Address #2: 13 View Road, Shelly Park, Auckland, 2014 New Zealand
Physical & registered address used from 05 Aug 2013 to 12 Aug 2015
Address #3: 5 Amadeus Place, Howick, Auckland 2013 New Zealand
Physical address used from 03 Jul 2009 to 05 Aug 2013
Address #4: 5 Amadues Place, Howick, Auckland New Zealand
Registered address used from 29 Aug 2007 to 05 Aug 2013
Address #5: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Registered address used from 07 Jun 2005 to 29 Aug 2007
Address #6: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Physical address used from 07 Jun 2005 to 03 Jul 2009
Address #7: 7 Whitford Wharf Road, Whitford
Registered address used from 12 Apr 2000 to 07 Jun 2005
Address #8: 7 Whitford Wharf Road, Whitford
Physical address used from 08 Jul 1999 to 07 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Mckeown, Gordon Leslie |
Howick Auckland 2014 New Zealand |
07 Jul 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mckeown, Adele Catherine |
Howick Auckland 2014 New Zealand |
07 Jul 1999 - |
Gordon Leslie Mckeown - Director
Appointment date: 07 Jul 1999
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Aug 2016
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