Mgc Holdings Limited

Mgc Holdings Limited was registered on 02 Nov 1999 and issued an NZBN of 9429037454906. The registered LTD company has been managed by 2 directors: Jodie Couwenberg - an active director whose contract started on 22 Dec 2015,
Robert Theodorus Couwenberg - an inactive director whose contract started on 02 Nov 1999 and was terminated on 22 Dec 2015.
According to BizDb's information (last updated on 10 Mar 2024), the company uses 1 address: 2 Hukunui Crescent, Ponsonby, Auckland, 1021 (type: registered, service).
Until 09 Apr 2018, Mgc Holdings Limited had been using 10 Melrose Street, Newmarket, Auckland as their physical address.
BizDb found former names for the company: from 20 Nov 2013 to 16 May 2018 they were called Essential Capital Management Limited, from 25 Feb 2009 to 20 Nov 2013 they were called European Homewares Limited and from 25 Jul 2007 to 25 Feb 2009 they were called Essential At Home Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Couwenberg, Jodie Marie (an individual) located at Ponsonby, Auckland postcode 1021. Mgc Holdings Limited is categorised as "Investment operation - own account" (business classification K624060).

Previous addresses

Address #1: 10 Melrose Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Oct 2011 to 09 Apr 2018

Address #2: 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2010 to 12 Oct 2011

Address #3: 377 New North Road, Kingsland, Auckland 1021 New Zealand

Physical address used from 13 May 2010 to 20 Oct 2010

Address #4: 377 New North Road, Kingsland, Auckland 1021 New Zealand

Registered address used from 06 May 2010 to 20 Oct 2010

Address #5: 6 Boston Road, Mt Eden, Auckland

Registered address used from 18 Jul 2007 to 06 May 2010

Address #6: 6 Boston Road, Mt Eden, Auckland

Physical address used from 18 Jul 2007 to 13 May 2010

Address #7: Level 4, 60 Parnell Road, Parnell

Registered address used from 12 Apr 2000 to 18 Jul 2007

Address #8: Level 4, 60 Parnell Road, Parnell

Physical address used from 02 Nov 1999 to 18 Jul 2007

Previous Shareholders

Jodie Couwenberg - Director

Appointment date: 22 Dec 2015

Robert Theodorus Couwenberg - Director (Inactive)

Appointment date: 02 Nov 1999

Termination date: 22 Dec 2015