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Mccully Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429039856753
NZBN
269534
Company Number
Registered
Company Status
Current address
Unit E2, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Other address (Address for Records) used since 09 May 2013
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Jul 2019
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Apr 2020

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 24 May 2025), 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 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mccully, Murray Stuart (an individual) located at Browns Bay, Auckland postcode 0630.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccully, Murray Stuart Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Robert Victor Takapuna
Auckland
Directors

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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