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).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 22 Jul 2014 to 28 Mar 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcgeorge, James Murray |
Remuera Auckland 1050 New Zealand |
22 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcgeorge, Amanda Jane |
Remuera Auckland 1050 New Zealand |
22 Jul 2014 - |
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
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