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Mcafee Distributors New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038504808
NZBN
671198
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
200 Levers Road
Matua
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Dec 2010
200 Levers Road
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Jan 2011

Mcafee Distributors New Zealand Limited, a registered company, was launched on 06 Mar 1995. 9429038504808 is the NZ business number it was issued. "Computer software wholesaling" (business classification F349207) is how the company has been categorised. The company has been run by 1 director, named Wilhelm Georg Ferdinand Strauss - an active director whose contract started on 06 Mar 1995.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 200 Levers Road, Matua, Tauranga, 3110 (types include: physical, registered).
Mcafee Distributors New Zealand Limited had been using 11 Whakaruru Place, Matua, Tauranga as their registered address up to 06 Jan 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

200 Levers Road, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 11 Whakaruru Place, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Jul 2010 to 06 Jan 2011

Address #2: 3/369 A Oceanbeach Road, Mount Maunganui 3116, Bay Of Plenty New Zealand

Registered address used from 06 May 2009 to 15 Jul 2010

Address #3: 3/369 A Oceanbeach, Mount Maunganui 3116 New Zealand

Physical address used from 06 May 2009 to 15 Jul 2010

Address #4: 236 Stoney Creek Road, Kaukapakapa 1250

Registered address used from 30 Oct 2004 to 06 May 2009

Address #5: 236 Stoney Creek Road, Kaukapakapa 1250

Physical address used from 21 Oct 2004 to 06 May 2009

Address #6: 236 Stoney Creek Road, Kaukapakapa 1250

Registered address used from 11 Oct 2004 to 30 Oct 2004

Address #7: 236 Stoney Creek Road, Auckland 1250

Physical address used from 07 Mar 2002 to 21 Oct 2004

Address #8: 236 Stoney Creek Road, Auckland 1250

Registered address used from 07 Mar 2002 to 11 Oct 2004

Address #9: Grene Gables, 3 R D, Timaru

Physical & registered address used from 27 Sep 2000 to 07 Mar 2002

Address #10: Port Underwood Road, Picton

Physical address used from 27 Sep 2000 to 27 Sep 2000

Contact info
64 02230 22400
Phone
bill@coinautomation.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Strauss, Wilhelm George Ferdinand Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Strauss, Wilhelm George Ferdinand Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Patricia Ann Ruatoria
4043
New Zealand
Directors

Wilhelm Georg Ferdinand Strauss - Director

Appointment date: 06 Mar 1995

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Apr 2011

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