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Mckeown Consulting Limited

Type: NZ Limited Company (Ltd)
9429037556129
NZBN
965107
Company Number
Registered
Company Status
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
48 Nelson Street
Howick
Auckland 2014
New Zealand
Service & physical & registered address used since 19 Aug 2016
48 Nelson Street
Howick
Auckland 2014
New Zealand
Office address used since 11 Sep 2020

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).

Addresses

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

Contact info
64 9 5356555
19 Sep 2018 Phone
nzcarsafety@gmail.com
19 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Mckeown, Gordon Leslie Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mckeown, Adele Catherine Howick
Auckland
2014
New Zealand
Directors

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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