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Mcb One Limited

Type: NZ Limited Company (Ltd)
9429041479261
NZBN
5492963
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
201 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Physical & service & registered address used since 03 Jul 2019

Mcb One Limited was incorporated on 05 Nov 2014 and issued an NZ business identifier of 9429041479261. This registered LTD company has been run by 1 director, named Morton Brown - an active director whose contract started on 05 Nov 2014.
As stated in our data (updated on 29 Jan 2024), this company registered 1 address: 201 Pakuranga Road, Pakuranga, Auckland, 2010 (type: physical, service).
Up until 03 Jul 2019, Mcb One Limited had been using 4B Sheffield Street, Katikati, Katikati as their physical address.
BizDb found other names used by this company: from 31 Oct 2014 to 13 Jun 2019 they were named Lockjaw Holdings Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Brown, Morton (a director) located at Morrinsville, Morrinsville postcode 3300. Mcb One Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 4b Sheffield Street, Katikati, Katikati, 3129 New Zealand

Physical & registered address used from 05 Nov 2014 to 03 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 10 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Brown, Morton Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zapcap Investments Limited
Shareholder NZBN: 9429041469316
Company Number: 5486944
Tauranga
Tauranga
3110
New Zealand
Entity Zapcap Investments Limited
Shareholder NZBN: 9429041469316
Company Number: 5486944
Tauranga
Tauranga
3110
New Zealand
Directors

Morton Brown - Director

Appointment date: 05 Nov 2014

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 05 Nov 2014

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