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M.c.group Limited

Type: NZ Limited Company (Ltd)
9429041785645
NZBN
5718449
Company Number
Registered
Company Status
S941270
Industry classification code
Spray Painting - Motor Vehicle
Industry classification description
Current address
3 Orme Street
Outram
Outram 9019
New Zealand
Registered & physical & service address used since 16 Feb 2021
410 Outram-mosgiel Road
Rd 1
Mosgiel 9073
New Zealand
Registered & service address used since 14 Apr 2023

M.c.group Limited was started on 03 Jun 2015 and issued a New Zealand Business Number of 9429041785645. This registered LTD company has been run by 2 directors: Mark Phillip Smaill - an active director whose contract began on 03 Jun 2015,
Carmen Mary Broome - an inactive director whose contract began on 03 Jun 2015 and was terminated on 01 Dec 2020.
According to our data (updated on 21 Apr 2024), this company filed 1 address: 410 Outram-Mosgiel Road, Rd 1, Mosgiel, 9073 (types include: registered, service).
Until 16 Feb 2021, M.c.group Limited had been using 3 Orme Street, Outram, Outram as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Matheson, Janelle (an individual) located at Rd 1, Mosgiel postcode 9073.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Smaill, Mark Phillip - located at Rd 1, Mosgiel. M.c.group Limited was categorised as "Spray painting - motor vehicle" (ANZSIC S941270).

Addresses

Previous address

Address #1: 3 Orme Street, Outram, Outram, 9019 New Zealand

Registered & physical address used from 03 Jun 2015 to 16 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Matheson, Janelle Rd 1
Mosgiel
9073
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Smaill, Mark Phillip Rd 1
Mosgiel
9073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broome, Carmen Mary Outram
Outram
9019
New Zealand
Directors

Mark Phillip Smaill - Director

Appointment date: 03 Jun 2015

Address: Rd 1, Mosgiel, 9073 New Zealand

Address used since 04 Apr 2023

Address: Outram, Outram, 9019 New Zealand

Address used since 03 Jun 2015


Carmen Mary Broome - Director (Inactive)

Appointment date: 03 Jun 2015

Termination date: 01 Dec 2020

Address: Outram, Outram, 9019 New Zealand

Address used since 03 Jun 2015

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