General information
Mgs Consulting Limited
Type: NZ Limited Company (Ltd)9429036126989
New Zealand Business Number
1276277
Company Number
Registered
Company Status
Mgs Consulting Limited (issued a business number of 9429036126989) was registered on 12 Mar 2003. 4 addresses are currently in use by the company: C/-Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1151 (type: other, other). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Steward, Mark Gordon (an individual) located at Epsom, Auckland. Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 St Andrews Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Mar 2003 |
| Level 2, 60 Parnell Road, Parnell, Auckland | Other (Address for Records) | 28 Jul 2004 |
| C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1151 | Other (Address for Records) | 13 Nov 2006 |
Contact info
64 021 0715252
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nichola Suzanne Chambers
Epsom, Auckland, 1023
Address used since 06 Jun 2024 |
Director | 06 Jun 2024 - current |
|
Mark Gordon Steward
Epsom, Auckland, 1023
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - 06 Jun 2024 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steward, Mark Gordon Individual |
Epsom Auckland |
12 Mar 2003 - current |
Location
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