Mca Enterprises Limited, a registered company, was started on 11 Feb 2009. 9429032398311 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been classified. The company has been managed by 2 directors: Linda Delphine Mcadams - an active director whose contract began on 11 Feb 2009,
Mark Neville Mcadams - an active director whose contract began on 11 Feb 2009.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Mcnaughton Place, Onekawa, Napier, 4110 (category: registered, physical).
Mca Enterprises Limited had been using 41 Bronzewing Terrace, Unsworth Heights, Auckland as their registered address up until 18 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent).
Principal place of activity
33 Mcnaughton Place, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 41 Bronzewing Terrace, Unsworth Heights, Auckland, 0632 New Zealand
Registered address used from 15 Mar 2013 to 18 Mar 2022
Address #2: 41 Bronzewing Terrace, Unsworth Heights, Auckland, 0632 New Zealand
Physical address used from 13 Mar 2013 to 18 Mar 2022
Address #3: 19 Barbados Drive, Meadowood, North Shore New Zealand
Physical address used from 24 Feb 2010 to 13 Mar 2013
Address #4: 19 Barbados Drive, Meadowood, North Shore 0632 New Zealand
Registered address used from 24 Feb 2010 to 15 Mar 2013
Address #5: 34 Aldern Road, Massey, Auckland 0614
Registered & physical address used from 11 Feb 2009 to 24 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Mcadams, Linda Delphine |
Onekawa Napier 4110 New Zealand |
11 Feb 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mcadams, Mark Neville |
Onekawa Napier 4110 New Zealand |
11 Feb 2009 - |
Linda Delphine Mcadams - Director
Appointment date: 11 Feb 2009
Address: Onekawa, Napier, 4110 New Zealand
Address used since 10 Mar 2022
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 01 Jan 2014
Mark Neville Mcadams - Director
Appointment date: 11 Feb 2009
Address: Onekawa, Napier, 4110 New Zealand
Address used since 10 Mar 2022
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 01 Jan 2014
E3solutions Limited
8 Kearney Place
Ds Painting Limited
37 Aldern Road
Fijian Media Networks-aotearoa
143 Don Buck Road
Global Partition & Construction (nz) Limited
266 Don Buck Road
Msx Restaurant Limited
92 Don Buck Rd
Huapai Hot Rod Club Incorporated
107 Don Buck Road
3r Holdings Limited
106a Rathgar Road
A & K Investments Limited
C/- Peter Eastwood & Associates
Hobby Road Investments Limited
10 Riverpark Crescent
Longset Trustee Limited
52 Swanson Road
Sorted Management Limited
2/199 Birdwood Road
The Muir Family Trustee Company Limited
10a Ranui Station Road