Shortcuts

Mcgeorge Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041323120
NZBN
5387807
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

Mcgeorge Consultancy Limited was started on 22 Jul 2014 and issued a New Zealand Business Number of 9429041323120. This registered LTD company has been supervised by 2 directors: Amanda Jane Mcgeorge - an active director whose contract began on 22 Jul 2014,
James Murray Mcgeorge - an active director whose contract began on 22 Jul 2014.
According to our data (updated on 01 Apr 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Up to 28 Mar 2022, Mcgeorge Consultancy Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgeorge, James Murray (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcgeorge, Amanda Jane - located at Remuera, Auckland. Mcgeorge Consultancy Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 22 Jul 2014 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcgeorge, James Murray Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcgeorge, Amanda Jane Remuera
Auckland
1050
New Zealand
Directors

Amanda Jane Mcgeorge - Director

Appointment date: 22 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2014


James Murray Mcgeorge - Director

Appointment date: 22 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2014

Nearby companies

Elevate Sign Installation Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road

Vintage 6 Limited
202 Ponsonby Road

Pennant & Triumph Limited
202 Ponsonby Road

Abel Tasman One Limited
202 Ponsonby Road

S & F Thorpe Limited
202 Ponsonby Road

Similar companies

Bergstein Limited
202 Ponsonby Road

Circle It Limited
C/-johnston Associates

Diva Systems Limited
19 Norfolk St

Inside Pocket Limited
202 Ponsonby Road

J & S 2020 Limited
202 Ponsonby Road

Thoughtguides Limited
9 Summer Street