Shortcuts

Northcross Mc2 Limited

Type: NZ Limited Company (Ltd)
9429038079085
NZBN
858996
Company Number
Registered
Company Status
Current address
20a Oban Rd
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 06 Jul 2017

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.

Addresses

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

Contact info
64 21 866275
Phone
64 9 4788745
Phone
george@primex.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Beran, Gabrielle Kveta Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beran, Karl David Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Beran, Peter John Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Beran, Eugene Peter Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Beran, Natalie Jane Browns Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 400
Individual Beran, George Browns Bay
Auckland
0630
New Zealand
Directors

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

Nearby companies