Mclucky Holdings Limited

Mclucky Holdings Limited, a registered company, was incorporated on 14 Mar 1975. 9429040492780 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Lilian Kyle - an active director whose contract began on 09 Dec 1994,
Bruce Mervyn Forlong - an inactive director whose contract began on 09 Apr 1981 and was terminated on 09 Dec 1994.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 42 Bannings Way, Hobsonville, Auckland, 0618 (category: physical, registered).
Mclucky Holdings Limited had been using 21 Akatea Road, Glendene, Auckland West as their physical address until 02 Aug 2011.
Previous names for the company, as we managed to find at BizDb, included: from 14 Mar 1975 to 08 Nov 2010 they were called Cloud Holdings Limited.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group includes 9900 shares (99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (1 per cent).

Previous addresses

Address: 21 Akatea Road, Glendene, Auckland West New Zealand

Physical address used from 17 Jun 2004 to 02 Aug 2011

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 17 Jun 2004 to 02 Aug 2011

Address: Level 7 Sil House, 44-52 Wellesley St West, Auckland

Registered address used from 18 Apr 1997 to 17 Jun 2004

Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 18 Apr 1997 to 17 Jun 2004

Previous Shareholders

Lilian Kyle - Director

Appointment date: 09 Dec 1994

Bruce Mervyn Forlong - Director (Inactive)

Appointment date: 09 Apr 1981

Termination date: 09 Dec 1994