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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Florance, Lianne |
Schnapper Rock Auckland 0632 New Zealand |
13 Feb 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Florance, Richard Hilton |
Schnapper Rock Auckland 0632 New Zealand |
13 Feb 2002 - |
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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