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Mcgrath & Austen Limited

Type: NZ Limited Company (Ltd)
9429046120298
NZBN
6280475
Company Number
Registered
Company Status
122854965
GST Number
No Abn Number
Australian Business Number
L663923
Industry classification code
Furniture Hiring
Industry classification description
Current address
12 Cedar Road
Mount Eden
Auckland 1024
New Zealand
Postal address used since 14 Jun 2021
88 Riverhead Point Drive
Riverhead
Riverhead 0820
New Zealand
Registered & physical & service address used since 19 Jul 2022

Mcgrath & Austen Limited, a registered company, was started on 12 May 2017. 9429046120298 is the NZ business number it was issued. "Furniture hiring" (business classification L663923) is how the company has been classified. This company has been managed by 2 directors: Emma Mcgrath - an active director whose contract started on 12 May 2017,
Oliver Cubitt - an active director whose contract started on 12 May 2017.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 88 Riverhead Point Drive, Riverhead, Riverhead, 0820 (registered address),
88 Riverhead Point Drive, Riverhead, Riverhead, 0820 (physical address),
88 Riverhead Point Drive, Riverhead, Riverhead, 0820 (service address),
12 Cedar Road, Mount Eden, Auckland, 1024 (postal address) among others.
Mcgrath & Austen Limited had been using 12 Cedar Road, Mount Eden, Auckland as their registered address up to 19 Jul 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 12 Cedar Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Jun 2021 to 19 Jul 2022

Address #2: 29 Hardington Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 16 May 2018 to 22 Jun 2021

Address #3: 12 Cedar Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 12 May 2017 to 16 May 2018

Contact info
64 21 771101
11 Aug 2020 Phone
mcgrathandcoevents@gmail.com
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cubitt, Oliver Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcgrath, Emma Rd 2
Auckland
0782
New Zealand
Directors

Emma Mcgrath - Director

Appointment date: 12 May 2017

Address: Rd 2, Auckland, 0782 New Zealand

Address used since 01 Aug 2020

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 12 May 2017


Oliver Cubitt - Director

Appointment date: 12 May 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 May 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 May 2018

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