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Mcsweeney Holdings Limited

Type: NZ Limited Company (Ltd)
9429032408324
NZBN
2206014
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 19 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcsweeney, Andrea Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcsweeney, Eric Rd 5
Tauranga
3175
New Zealand
Directors

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

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