Mcleod Road Investments Limited was registered on 18 Feb 2014 and issued a New Zealand Business Number of 9429041100745. This registered LTD company has been managed by 1 director, named Robert John Bull - an active director whose contract started on 18 Feb 2014.
According to the BizDb data (updated on 22 Mar 2024), this company registered 3 addresses: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (physical address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (service address) among others.
Up until 10 Jun 2019, Mcleod Road Investments Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dfw 2 Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Mcleod Road Investments Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2017 to 10 Jun 2019
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 18 Feb 2014 to 06 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dfw 2 Holdings Limited Shareholder NZBN: 9429032897012 |
East Tamaki Auckland 2013 New Zealand |
18 Feb 2014 - |
Ultimate Holding Company
Robert John Bull - Director
Appointment date: 18 Feb 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Jun 2015
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