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Mycall Holdings Limited

Type: NZ Limited Company (Ltd)
9429036722150
NZBN
1171184
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 23 Apr 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Van Der Heyden, Michael John Rd 3
Putaruru
3483
New Zealand
Individual Van Der Heyden, Henricus Wilhelmus Lake Tarawera
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Heyden, Donna Marie Rd 3
Putaruru
3483
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Der Heyden, Michael John Rd 3
Putaruru
3483
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Van Der Heyden, Donna Marie Rd 3
Putaruru
3483
New Zealand
Individual Van Der Heyden, Henricus Wilhelmus Lake Tarawera
Rotorua
3076
New Zealand
Directors

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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