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Mccann Mining Limited

Type: NZ Limited Company (Ltd)
9429046170835
NZBN
6301188
Company Number
Registered
Company Status
123018400
GST Number
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
11 Honey Lane
Tasman
Upper Moutere 7173
New Zealand
Physical & registered & service address used since 10 Sep 2020
11 Honey Lane
Rd 1
Upper Moutere 7173
New Zealand
Postal & office & delivery address used since 11 May 2021

Mccann Mining Limited, a registered company, was launched on 06 Jun 2017. 9429046170835 is the NZBN it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company has been categorised. The company has been supervised by 3 directors: Matthew Paul Dove - an active director whose contract began on 01 Aug 2018,
Anna Louise Pryde - an active director whose contract began on 13 Feb 2019,
Graeme Robert Hepburn - an inactive director whose contract began on 06 Jun 2017 and was terminated on 01 Aug 2018.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Honey Lane, Rd 1, Upper Moutere, 7173 (types include: postal, office).
Mccann Mining Limited had been using 40B Aranui Road, Mapua, Mapua as their registered address until 10 Sep 2020.
Other names for this company, as we established at BizDb, included: from 20 Jun 2017 to 13 Jun 2022 they were called Soul Creative Surfaces Limited, from 02 Jun 2017 to 20 Jun 2017 they were called Soul Natural Surfaces Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

11 Honey Lane, Rd 1, Upper Moutere, 7173 New Zealand


Previous addresses

Address #1: 40b Aranui Road, Mapua, Mapua, 7005 New Zealand

Registered & physical address used from 17 Aug 2018 to 10 Sep 2020

Address #2: Flat 2, 25 Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 06 Jun 2017 to 17 Aug 2018

Contact info
64 27 7770639
02 Aug 2019 Administration
64 21 02662828
02 Aug 2019 Sales
coastaldoves@yahoo.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
matt@glacialmining.com
02 Aug 2019 Sales
www.soulcs.com
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dove, Matthew Paul Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Pryde, Anna Louise Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hepburn, Graeme Robert Torbay
Auckland
0630
New Zealand
Individual Fraser, Malcolm Leonard Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Devcich, Brent Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Matthew Paul Dove - Director

Appointment date: 01 Aug 2018

Address: Tasman, Upper Moutere, 7173 New Zealand

Address used since 02 Sep 2020

Address: Mapua, Mapua, 7005 New Zealand

Address used since 01 Aug 2018


Anna Louise Pryde - Director

Appointment date: 13 Feb 2019

Address: Tasman, Upper Moutere, 7173 New Zealand

Address used since 02 Sep 2020

Address: Mapua, Mapua, 7005 New Zealand

Address used since 13 Feb 2019


Graeme Robert Hepburn - Director (Inactive)

Appointment date: 06 Jun 2017

Termination date: 01 Aug 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 06 Jun 2017

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