Mca Holdings Limited, a registered company, was incorporated on 11 Aug 2004. 9429035232193 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 2 directors: Matthew Casey Anderson - an active director whose contract started on 11 Aug 2004,
Julie Ruth Wilson - an active director whose contract started on 29 Mar 2006.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 10C Corunna Avenue, Parnell, Auckland, 1052 (category: registered, service).
Mca Holdings Limited had been using 81A Reihana Street, Orakei, Auckland as their registered address up until 09 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 10c Corunna Avenue, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 09 Mar 2023
Principal place of activity
81a Reihana Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 81a Reihana Street, Orakei, Auckland, 1071 New Zealand
Registered & service address used from 09 Feb 2010 to 09 Mar 2023
Address #2: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland
Physical & registered address used from 24 Jul 2006 to 09 Feb 2010
Address #3: 6 Taurarua Terrace, Parnell, Auckland
Physical & registered address used from 23 Aug 2005 to 24 Jul 2006
Address #4: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 11 Aug 2004 to 23 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anderson, Matthew Casey |
Parnell Auckland 1052 New Zealand |
11 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Julie Ruth |
Parnell Auckland 1052 New Zealand |
03 Apr 2006 - |
Matthew Casey Anderson - Director
Appointment date: 11 Aug 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Feb 2010
Julie Ruth Wilson - Director
Appointment date: 29 Mar 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Feb 2010
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