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Matcal Holdings Limited

Type: NZ Limited Company (Ltd)
9429036628230
NZBN
1188135
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
67 Aberley Rd
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 17 May 2022

Matcal Holdings Limited, a registered company, was registered on 13 Feb 2002. 9429036628230 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. The company has been run by 2 directors: Richard Hilton Florance - an active director whose contract began on 13 Feb 2002,
Lianne Florance - an active director whose contract began on 13 Feb 2002.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 67 Aberley Rd, Albany, Auckland, 0632 (category: registered, physical).
Matcal Holdings Limited had been using 67 Aberley Rd, Albany, Auckland as their registered address up to 17 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 67 Aberley Rd, Albany, Auckland New Zealand

Registered & physical address used from 20 Mar 2007 to 17 May 2022

Address: 41 Aotearoa Tce, Murrays Bay, Auckland

Physical & registered address used from 12 Sep 2005 to 20 Mar 2007

Address: 39 Newhaven Terrace, Mairangi Bay, Auckland

Registered & physical address used from 25 May 2005 to 12 Sep 2005

Address: 339 Great North Road, Grey Lynn, Auckland

Registered & physical address used from 13 Feb 2002 to 25 May 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Florance, Lianne Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Florance, Richard Hilton Schnapper Rock
Auckland
0632
New Zealand
Directors

Richard Hilton Florance - Director

Appointment date: 13 Feb 2002

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 03 May 2016


Lianne Florance - Director

Appointment date: 13 Feb 2002

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 03 May 2016

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