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Maclean Metal Spray (1993) Limited

Type: NZ Limited Company (Ltd)
9429039412027
NZBN
405893
Company Number
Registered
Company Status
Current address
15a Glade Place. Birkenhead.
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 11 Mar 2021

Maclean Metal Spray (1993) Limited, a registered company, was incorporated on 29 Aug 1988. 9429039412027 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Malcolm Peter Maclean - an active director whose contract began on 29 Aug 1988.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 15A Glade Place. Birkenhead., Birkenhead, Auckland, 0626 (category: registered, physical).
Maclean Metal Spray (1993) Limited had been using 3A Maunganui Road, Birkenhead, Auckland as their registered address up until 11 Mar 2021.
Past names for the company, as we managed to find at BizDb, included: from 29 Aug 1988 to 13 Jun 1994 they were called Northsure Engineering Limited.
One entity owns all company shares (exactly 100 shares) - Maclean, Malcolm Peter - located at 0626, Birkenhead, Auckland.

Addresses

Previous addresses

Address: 3a Maunganui Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 20 Mar 2007 to 11 Mar 2021

Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 20 Mar 2007

Address: 46 Rawene Road, Birkenhead, Auckland

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address: 46 Rawene Road, Birkenhead

Registered address used from 06 Apr 2001 to 01 Jul 2003

Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakkespeare Road, Takapuna

Physical address used from 06 Apr 2001 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Maclean, Malcolm Peter Birkenhead
Auckland
Directors

Malcolm Peter Maclean - Director

Appointment date: 29 Aug 1988

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Aug 1988

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