General information
Mcc Albany Limited
Type: NZ Limited Company (Ltd)9429000014656
New Zealand Business Number
3883323
Company Number
Registered
Company Status
C161140 - Printing
Industry classification codes with description
Mcc Albany Limited (issued a New Zealand Business Number of 9429000014656) was started on 13 Jun 2012. 3 addresses are in use by the company: 3 Armstrong Road, Rosedale, Auckland, 0632 (type: office, registered). 3 Armstrong Road, Rosedale, Auckland had been their registered address, until 08 Oct 2021. 17700000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 17700000 shares (100 per cent of shares), namely:
Hexagon Holdings Limited (an entity) located at 15 Customs Street West, Auckland Central, Auckland postcode 1010. "Printing" (ANZSIC C161140) is the classification the Australian Bureau of Statistics issued Mcc Albany Limited. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Armstrong Road, Rosedale, Auckland, 0632 | Office | unknown |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Oct 2021 |
Contact info
64 9 4141700
Phone (Phone)
www.rapidlabels.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Matthew Keith Skiles | Director | 30 Sep 2021 - current |
|
Daren Thomas Hudson
Mile End South, South Australia, 5031
Address used since 01 Jan 1970
Prospect, South Australia, 5082
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
| Benjamin Krajcir | Director | 06 Jun 2024 - current |
| Tanu Mahajan Bhati | Director | 28 Mar 2022 - 04 Sep 2024 |
| Sharon Eileen Birkett | Director | 30 Sep 2021 - 28 Mar 2022 |
|
Gregory Andrew Howell
Rd 1, Waimauku, 0881
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 30 Sep 2021 |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 28 May 2020 |
Director | 28 May 2020 - 30 Sep 2021 |
|
Dale William Bamford
Mount Eden, Auckland, 1024
Address used since 20 Feb 2019 |
Director | 20 Feb 2019 - 28 May 2020 |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 20 Feb 2019 |
|
Kevin Robert Tennant
Whitby, Porirua, 5024
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 30 Jun 2014 |
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 30 Jun 2014 |
|
Gregory Andrew Howell
Rd1, Waimauku, 0881
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 30 Jun 2014 |
Addresses
Principal place of activity
| 3 Armstrong Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3 Armstrong Road, Rosedale, Auckland, 0632 | Registered & physical | 02 Jul 2020 - 08 Oct 2021 |
| 1-37 Mt Wellington Highway, Panmure, Auckland, 1060 | Registered & physical | 13 Jun 2012 - 02 Jul 2020 |
Financial Data
Financial info
17700000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hexagon Holdings Limited Shareholder NZBN: 9429041281536 Entity (NZ Limited Company) |
15 Customs Street West, Auckland Central Auckland 1010 |
04 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Gregory Andrew Individual |
Rd1 Waimauku 0881 |
25 Feb 2013 - 04 Jul 2014 |
|
Tiri Group Limited Shareholder NZBN: 9429033390703 Company Number: 1943565 Entity |
13 Jun 2012 - 04 Jul 2014 | |
|
Tiri Group Limited Shareholder NZBN: 9429033390703 Company Number: 1943565 Entity |
13 Jun 2012 - 04 Jul 2014 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Multi-color Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 5306661 |
| Country of origin | US |
Location
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