Mycall Holdings Limited, a registered company, was incorporated on 01 Nov 2001. 9429036722150 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Donna Marie Van Der Heyden - an active director whose contract began on 01 Nov 2001,
Michael John Van Der Heyden - an active director whose contract began on 01 Nov 2001.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (category: registered, physical).
Mycall Holdings Limited had been using C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru as their registered address up to 23 Apr 2002.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru
Registered & physical address used from 01 Nov 2001 to 23 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Van Der Heyden, Michael John |
Rd 3 Putaruru 3483 New Zealand |
01 Nov 2001 - |
Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
01 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Der Heyden, Donna Marie |
Rd 3 Putaruru 3483 New Zealand |
01 Nov 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Der Heyden, Michael John |
Rd 3 Putaruru 3483 New Zealand |
01 Nov 2001 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Van Der Heyden, Donna Marie |
Rd 3 Putaruru 3483 New Zealand |
01 Nov 2001 - |
Individual | Van Der Heyden, Henricus Wilhelmus |
Lake Tarawera Rotorua 3076 New Zealand |
01 Nov 2001 - |
Donna Marie Van Der Heyden - Director
Appointment date: 01 Nov 2001
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 02 May 2013
Michael John Van Der Heyden - Director
Appointment date: 01 Nov 2001
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 02 May 2013
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