Mccully Consulting Group Limited was started on 09 Aug 1985 and issued an NZ business identifier of 9429039856753. This registered LTD company has been managed by 1 director, named Murray Stuart Mccully - an active director whose contract began on 04 Nov 1986.
According to the BizDb data (updated on 18 Apr 2024), the company uses 3 addresses: an address for records at Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (other address),
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (records address),
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (physical address),
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (registered address) among others.
Up until 26 Jul 2019, Mccully Consulting Group Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their physical address.
BizDb identified previous aliases for the company: from 09 Aug 1985 to 12 May 2017 they were called Mccully Communications Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Browne, Robert Victor (an individual) located at Takapuna, Auckland.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mccully, Murray Stuart - located at Browns Bay, Auckland.
Previous addresses
Address #1: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 May 2013 to 26 Jul 2019
Address #2: C/-brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland New Zealand
Registered address used from 01 Jun 2010 to 17 May 2013
Address #3: C/-brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland 0632 New Zealand
Physical address used from 01 Jun 2010 to 17 May 2013
Address #4: 3rd Floor, 70 Shortland Street, Auckland
Registered & physical address used from 20 Feb 2003 to 01 Jun 2010
Address #5: 4th Flr Barclays Hse, 70 Shortland St, Auckland 1
Registered address used from 20 Apr 2000 to 20 Feb 2003
Address #6: 4th Flr Barclays Hse, 70 Shortland St, Auckland 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: 4th Floor, 70 Shortland St, Auckland 1
Physical address used from 01 Jul 1997 to 20 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Browne, Robert Victor |
Takapuna Auckland |
09 Aug 1985 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mccully, Murray Stuart |
Browns Bay Auckland 0630 New Zealand |
23 Apr 2004 - |
Murray Stuart Mccully - Director
Appointment date: 04 Nov 1986
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 May 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 May 2017
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