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Mcleod Road Investments Limited

Type: NZ Limited Company (Ltd)
9429041100745
NZBN
4975159
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 6
32 Mahuhu Crescent
Auckland 1010
New Zealand
Physical & service address used since 10 Jun 2019
Level 2, Building 5, 60 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Registered address used since 10 Jun 2019
Level 2, Building 5, 62 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Registered address used since 15 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dfw 2 Holdings Limited
Shareholder NZBN: 9429032897012
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dfw 2 Holdings Limited
Name
Ltd
Type
2097336
Ultimate Holding Company Number
NZ
Country of origin
Rsm New Zealand (auckland), Level 2, Building 5, 60 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Address
Directors

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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