Mclarens Garage Limited, a registered company, was launched on 05 Dec 1978. 9429040398983 is the business number it was issued. The company has been run by 1 director, named Leon Robert Berggren - an active director whose contract started on 29 Feb 1992.
Last updated on 09 Jun 2020, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Mclarens Garage Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up to 20 Mar 2014.
A single entity controls all company shares (exactly 10000 shares) - Leon Berggren - located at 1021, Huntington Park, Auckland.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 25 Mar 2010 to 20 Mar 2014
Address: C/- Cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 05 Apr 2002 to 25 Mar 2010
Address: 14th Floor, 55-65 Shortland Street, Auckland
Physical address used from 13 Nov 1996 to 05 Apr 2002
Address: 14th Flr, 55-65 Shortland Street, Auckland
Registered address used from 13 Nov 1996 to 05 Apr 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 11 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Leon Robert Berggren |
Huntington Park Auckland 2013 New Zealand |
05 Dec 1978 - |
Leon Robert Berggren - Director
Appointment date: 29 Feb 1992
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 11 Nov 2019
Address: Huntington Park, Manukau, 2013 New Zealand
Address used since 18 Mar 2010
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