Northcross Mc2 Limited, a registered company, was registered on 11 Jun 1997. 9429038079085 is the business number it was issued. The company has been supervised by 2 directors: George Beran - an active director whose contract started on 11 Jun 1997,
Peter John Beran - an active director whose contract started on 11 Jun 1997.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 20A Oban Rd, Browns Bay, Auckland, 0630 (category: physical, registered).
Northcross Mc2 Limited had been using 17 Oaktree Avenue, Browns Bay, Auckland as their registered address until 06 Jul 2017.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group includes 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allocation (400 shares 40 per cent) made up of 1 entity.
Principal place of activity
20a Oban Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 17 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 06 Jul 2012 to 06 Jul 2017
Address: 17 Oaktree Avenue, Browns Bay, Auckland New Zealand
Registered address used from 12 Apr 2000 to 06 Jul 2012
Address: 17 Oaktree Avenue, Browns Bay, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 17 Oaktree Avenue, Browns Bay, Auckland New Zealand
Physical address used from 11 Jun 1997 to 06 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beran, Gabrielle Kveta |
Takapuna Auckland 0622 New Zealand |
11 Jun 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beran, Karl David |
Browns Bay Auckland 0630 New Zealand |
11 Jun 1997 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Beran, Peter John |
Takapuna Auckland 0622 New Zealand |
11 Jun 1997 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Beran, Eugene Peter |
Takapuna Auckland 0622 New Zealand |
11 Jun 1997 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Beran, Natalie Jane |
Browns Bay Auckland 0630 New Zealand |
11 Jun 1997 - |
Shares Allocation #6 Number of Shares: 400 | |||
Individual | Beran, George |
Browns Bay Auckland 0630 New Zealand |
11 Jun 1997 - |
George Beran - Director
Appointment date: 11 Jun 1997
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Jun 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Jun 1997
Peter John Beran - Director
Appointment date: 11 Jun 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2013
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