Mcu South Pacific Limited, a registered company, was incorporated on 06 May 2016. 9429042335511 is the number it was issued. "Paint wholesaling" (ANZSIC F333935) is how the company has been classified. This company has been run by 4 directors: Johannes Myburgh - an active director whose contract started on 06 May 2016,
Carl Willem Reinecke - an inactive director whose contract started on 26 Mar 2018 and was terminated on 07 Aug 2020,
Matthys Johannes Dewet - an inactive director whose contract started on 26 Mar 2018 and was terminated on 10 Jul 2018,
Christo Redelinghuys Auret - an inactive director whose contract started on 06 May 2016 and was terminated on 19 Jan 2018.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: 41 Ashwood Avenue, Rd 2, Dairy Flat, 0792 (office address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Mcu South Pacific Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address until 10 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Myburgh, Johannes - located at 0792, Orewa, Orewa.
Other active addresses
Address #4: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 10 Jul 2020
Address #5: 41 Ashwood Avenue, Rd 2, Dairy Flat, 0792 New Zealand
Office address used from 13 Jul 2021
Principal place of activity
515 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 10 Jul 2020
Address #2: 515 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 29 Jan 2018 to 11 Sep 2019
Address #3: 8 Greenleaf Way, Northcross, Auckland, 0630 New Zealand
Registered & physical address used from 11 Jul 2017 to 29 Jan 2018
Address #4: 20 Gills Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Dec 2016 to 11 Jul 2017
Address #5: 8 Greenleaf Way, Northcross, Auckland, 0630 New Zealand
Registered & physical address used from 06 May 2016 to 07 Dec 2016
Basic Financial info
Total number of Shares: 100
NZSX Code: 1026
Annual return filing month: March
Annual return last filed: 27 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Myburgh, Johannes |
Orewa Orewa 0931 New Zealand |
06 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Integrated Trustees (2014) Limited Shareholder NZBN: 9429041127650 Company Number: 5021960 |
Rosedale Auckland 0632 New Zealand |
06 May 2016 - 19 Jan 2018 |
| Individual | Auret, Emmerenthia |
Northcross Auckland 0630 New Zealand |
06 May 2016 - 19 Jan 2018 |
| Individual | Reinecke, Carl Willem |
Schnapper Rock Auckland 0632 New Zealand |
19 Jan 2018 - 29 Nov 2020 |
| Individual | Reinecke, Carl Willem |
Schnapper Rock Auckland 0632 New Zealand |
19 Jan 2018 - 29 Nov 2020 |
| Entity | Integrated Trustees (2014) Limited Shareholder NZBN: 9429041127650 Company Number: 5021960 |
Rosedale Auckland 0632 New Zealand |
06 May 2016 - 19 Jan 2018 |
| Director | Christo Redelinghuys Auret |
Northcross Auckland 0630 New Zealand |
06 May 2016 - 19 Jan 2018 |
| Individual | Auret, Christo Redelinghuys |
Northcross Auckland 0630 New Zealand |
06 May 2016 - 19 Jan 2018 |
| Individual | Auret, Jacques Christophe |
Birkdale Auckland 0626 New Zealand |
06 May 2016 - 11 Apr 2017 |
| Director | Christo Redelinghuys Auret |
Northcross Auckland 0630 New Zealand |
06 May 2016 - 19 Jan 2018 |
| Individual | Auret, Emmerenthia |
Northcross Auckland 0630 New Zealand |
06 May 2016 - 19 Jan 2018 |
| Director | Christo Redelinghuys Auret |
Northcross Auckland 0630 New Zealand |
06 May 2016 - 19 Jan 2018 |
| Individual | Auret, Emmerenthia |
Northcross Auckland 0630 New Zealand |
06 May 2016 - 19 Jan 2018 |
| Individual | De Wet, Matthys Johannes |
New Lynn Auckland 0600 New Zealand |
19 Jan 2018 - 26 Oct 2018 |
Johannes Myburgh - Director
Appointment date: 06 May 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Jul 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Mar 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 07 Aug 2020
Address: Kumeu, Kumeu, 0891 New Zealand
Address used since 09 Feb 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 19 Feb 2019
Carl Willem Reinecke - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 07 Aug 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Mar 2018
Matthys Johannes Dewet - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 10 Jul 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 26 Mar 2018
Christo Redelinghuys Auret - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 19 Jan 2018
Address: Northcross, Auckland, 0630 New Zealand
Address used since 06 May 2016
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