Mcsweeney Holdings Limited was started on 30 Jan 2009 and issued an NZ business identifier of 9429032408324. The registered LTD company has been run by 2 directors: Andrea Mcsweeney - an active director whose contract started on 30 Jan 2009,
Eric Mcsweeney - an active director whose contract started on 30 Jan 2009.
As stated in our data (last updated on 01 Apr 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
Up until 19 Sep 2018, Mcsweeney Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcsweeney, Andrea (an individual) located at Rd 5, Tauranga postcode 3175.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcsweeney, Eric - located at Rd 5, Tauranga.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 27 Nov 2015 to 19 Sep 2018
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Dec 2012 to 27 Nov 2015
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Dec 2012 to 07 Dec 2012
Address: Flat 2a, 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Nov 2012 to 04 Dec 2012
Address: C/-rpg Limited, 128 Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 30 Jan 2009 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcsweeney, Andrea |
Rd 5 Tauranga 3175 New Zealand |
30 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcsweeney, Eric |
Rd 5 Tauranga 3175 New Zealand |
30 Jan 2009 - |
Andrea Mcsweeney - Director
Appointment date: 30 Jan 2009
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Nov 2021
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 30 Jan 2009
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Nov 2017
Eric Mcsweeney - Director
Appointment date: 30 Jan 2009
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Nov 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 19 Nov 2018
Address: Otorohanga, 3873 New Zealand
Address used since 28 Nov 2017
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 30 Jan 2009
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street