Mgk Services Limited, a registered company, was registered on 18 Dec 2014. 9429041548967 is the business number it was issued. "Insulation material installation" (ANZSIC E323950) is how the company has been categorised. The company has been managed by 1 director, named Charles Fraser Kelly - an active director whose contract began on 18 Dec 2014.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 34C Te Arawa Place, Welcome Bay, Tauranga, 3112 (type: physical, registered).
Mgk Services Limited had been using 52 Ohinerau Street, Remuera, Auckland as their physical address up until 12 Jul 2019.
Former names used by the company, as we found at BizDb, included: from 18 Dec 2014 to 02 Mar 2022 they were named Stay Warm Limited.
One entity controls all company shares (exactly 100 shares) - Kelly, Charles Fraser - located at 3112, Welcome Bay, Tauranga.
Principal place of activity
34c Te Arawa Place, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address: 52 Ohinerau Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 25 Jul 2017 to 12 Jul 2019
Address: Flat 11e, 14 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Dec 2014 to 25 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kelly, Charles Fraser |
Welcome Bay Tauranga 3112 New Zealand |
18 Dec 2014 - |
Charles Fraser Kelly - Director
Appointment date: 18 Dec 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Jul 2019
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