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Mcb Capital Limited

Type: NZ Limited Company (Ltd)
9429035182313
NZBN
1556381
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 15 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bouzaid, Matthew Charles Henderson
Auckland
0610
New Zealand
Directors

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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