Mclucky Manufacturing Limited, a registered company, was registered on 30 Sep 1966. 9429040635897 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Lilian Kyle - an active director whose contract started on 13 Oct 1983,
Tony Bruce Forlong - an active director whose contract started on 09 Dec 1994,
Bruce Forlong - an inactive director whose contract started on 13 Oct 1983 and was terminated on 09 Dec 1994.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 42 Bannings Way, Hobsonville, Auckland, 0618 (type: registered, physical).
Mclucky Manufacturing Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu as their registered address until 06 Dec 2011.
Old names used by the company, as we found at BizDb, included: from 10 Mar 1983 to 08 Nov 2010 they were called Cloud Manufacturing Limited, from 30 Sep 1966 to 10 Mar 1983 they were called Best Associates Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.05%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1999 shares (99.95%).
Previous addresses
Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 17 Jun 2004 to 06 Dec 2011
Address #2: 21 Akatea Road, Glendene, Auckland West New Zealand
Physical address used from 17 Jun 2004 to 07 Dec 2010
Address #3: Level 7, Sil House, 44-52 Wellesley Street West, Auckland
Physical address used from 28 Nov 1997 to 17 Jun 2004
Address #4: Level 7 Sil House, 44-52 Wellesley Street West, Auckland
Registered address used from 14 May 1997 to 17 Jun 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kyle, Lilian |
Hobsonville Auckland 0618 New Zealand |
30 Sep 1966 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Other (Other) | Mclucky Holdings Limited |
Hobsonville Waitakere 0618 New Zealand |
30 Sep 1966 - |
Lilian Kyle - Director
Appointment date: 13 Oct 1983
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 31 May 2003
Tony Bruce Forlong - Director
Appointment date: 09 Dec 1994
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 01 Apr 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 21 Nov 2013
Bruce Forlong - Director (Inactive)
Appointment date: 13 Oct 1983
Termination date: 09 Dec 1994
Address: Rd 3, Henderson,
Address used since 13 Oct 1983
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