General information
Mckay Gp Limited
Type: NZ Limited Company (Ltd)9429041057933
New Zealand Business Number
4899279
Company Number
Registered
Company Status
Mckay Gp Limited (issued an NZ business number of 9429041057933) was started on 22 Jan 2014. 6 addresess are in use by the company: Po Box 623, Shortland Street, Auckland Central, 1010 (type: postal, office). Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 10 Mar 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lafaele, Eugene Jonathan (a director) located at Mount Eden, Auckland postcode 1024. Businesscheck's database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical | 30 Nov 2020 |
| 41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 | Registered & service | 10 Mar 2023 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 04 Aug 2023 |
| Po Box 623, Shortland Street, Auckland Central, 1010 | Postal | 05 Sep 2024 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Tani Sudan Gogia
Beach Haven, Auckland, 0626
Address used since 13 Nov 2018 |
Director | 13 Nov 2018 - 01 Mar 2023 |
|
Timothy Mckay Fairweather
Ponsonby, Auckland, 1011
Address used since 30 Nov 2015 |
Director | 22 Jan 2014 - 13 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 623, Shortland Street, Auckland Central, 1010 | Postal | 05 Sep 2024 |
| Level 10, 21 Queen Street, Auckland, 1010 | Office | 05 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 30 Nov 2020 - 10 Mar 2023 |
| Level 3, 18 Stanley Street, Auckland, 1010 | Registered & physical | 08 Dec 2015 - 30 Nov 2020 |
| 109 State Highway 12, Rd 3, Kaikohe, 0473 | Physical & registered | 22 Jan 2014 - 08 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lafaele, Eugene Jonathan Director |
Mount Eden Auckland 1024 |
02 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairweather, Timothy Mckay Individual |
Ponsonby Auckland 1011 |
22 Jan 2014 - 13 Nov 2018 |
|
Gogia, Tani Sudan Individual |
Beach Haven Auckland 0626 |
13 Nov 2018 - 02 Mar 2023 |
Location
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