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).
Previous address
Address: 4b Sheffield Street, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 05 Nov 2014 to 03 Jul 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Brown, Morton |
Morrinsville Morrinsville 3300 New Zealand |
05 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zapcap Investments Limited Shareholder NZBN: 9429041469316 Company Number: 5486944 |
Tauranga Tauranga 3110 New Zealand |
05 Nov 2014 - 25 Jun 2019 |
Entity | Zapcap Investments Limited Shareholder NZBN: 9429041469316 Company Number: 5486944 |
Tauranga Tauranga 3110 New Zealand |
05 Nov 2014 - 25 Jun 2019 |
Morton Brown - Director
Appointment date: 05 Nov 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 05 Nov 2014
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