Mcb Capital Limited was incorporated on 14 Sep 2004 and issued a number of 9429035182313. This registered LTD company has been managed by 1 director, named Matthew Charles Bouzaid - an active director whose contract began on 14 Sep 2004.
As stated in our database (updated on 29 Mar 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Up until 15 Apr 2020, Mcb Capital Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bouzaid, Matthew Charles (an individual) located at Henderson, Auckland postcode 0610.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 21 Nov 2019 to 15 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 08 Dec 2010 to 21 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered address used from 01 Dec 2009 to 08 Dec 2010
Address: Hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical address used from 01 Dec 2009 to 08 Dec 2010
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
Physical & registered address used from 29 Mar 2006 to 01 Dec 2009
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 14 Sep 2004 to 29 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bouzaid, Matthew Charles |
Henderson Auckland 0610 New Zealand |
14 Sep 2004 - |
Matthew Charles Bouzaid - Director
Appointment date: 14 Sep 2004
Address: Henderson, Auckland, 0610 New Zealand
Address used since 10 Nov 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 27 Oct 2015
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