Shortcuts

Mca Building Limited

Type: NZ Limited Company (Ltd)
9429037480974
NZBN
979934
Company Number
Registered
Company Status
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 22 Feb 2016

Mca Building Limited, a registered company, was started on 23 Sep 1999. 9429037480974 is the NZ business identifier it was issued. The company has been run by 2 directors: Mark Christopher Andrews - an active director whose contract began on 23 Sep 1999,
Vickie Mckinnon Andrews - an active director whose contract began on 23 Sep 1999.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (types include: registered, physical).
Mca Building Limited had been using 206 Lyndon Road, Hastings, Hastings as their physical address up to 22 Feb 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 206 Lyndon Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 16 Aug 2012 to 22 Feb 2016

Address: 119 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 10 May 2011 to 16 Aug 2012

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 04 Dec 2008 to 10 May 2011

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 28 Aug 2006 to 04 Dec 2008

Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 29 Apr 2001 to 28 Aug 2006

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 29 Apr 2001 to 28 Aug 2006

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 29 Apr 2001 to 29 Apr 2001

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 12 Apr 2000 to 29 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Andrews, Mark Christopher Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andrews, Vickie Mckinnon Havelock North
Havelock North
4130
New Zealand
Directors

Mark Christopher Andrews - Director

Appointment date: 23 Sep 1999

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Feb 2016


Vickie Mckinnon Andrews - Director

Appointment date: 23 Sep 1999

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Feb 2016

Nearby companies

Safe Surfaces Limited
Suite 1, 202 Eastbourne Street

Onlineautos Limited
Suite 1, 202 Eastbourne Street

Cadeaux Limited
Suite 1, 202 Eastbourne Street

Bay Immigration Limited
Suite 1, 202 Eastbourne Street

Wright Partnership Limited
Suite 1, 202 Eastbourne Street

Koh Lanta Land Limited
Suite 1, 202 Eastbourne Street