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Mclennan Build Co. Limited

Type: NZ Limited Company (Ltd)
9429042496823
NZBN
6073950
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
106 Stredwick Drive
Torbay
Auckland 0630
New Zealand
Physical & service address used since 23 Aug 2018
Suite 1, 186 Target Road
Wairau Valley
Auckland 0627
New Zealand
Registered address used since 03 Aug 2021
Suite 1, 186 Target Road
Wairau Valley
Auckland 0627
New Zealand
Service address used since 15 Aug 2023

Mclennan Build Co. Limited, a registered company, was incorporated on 03 Aug 2016. 9429042496823 is the NZBN it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. This company has been supervised by 1 director, named Callum Miles Mclennan - an active director whose contract began on 03 Aug 2016.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Suite 1, 186 Target Road, Wairau Valley, Auckland, 0627 (types include: service, registered).
Mclennan Build Co. Limited had been using 106 Stredwick Drive, Torbay, Auckland as their registered address until 03 Aug 2021.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (58.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (41.67 per cent).

Addresses

Previous addresses

Address #1: 106 Stredwick Drive, Torbay, Auckland, 0630 New Zealand

Registered address used from 23 Aug 2018 to 03 Aug 2021

Address #2: Flat 1, 6 Fernlea Rise, Bayview, Auckland, 0629 New Zealand

Registered address used from 18 Aug 2017 to 23 Aug 2018

Address #3: 37 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand

Physical address used from 03 Aug 2016 to 23 Aug 2018

Address #4: 37 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand

Registered address used from 03 Aug 2016 to 18 Aug 2017

Contact info
64 21 446418
Phone
callum.mclennan@gmail.com
15 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Director Mclennan, Callum Miles Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gordon, Amy Lee Devonport
Auckland
0624
New Zealand
Directors

Callum Miles Mclennan - Director

Appointment date: 03 Aug 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 10 Aug 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Aug 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Aug 2016

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