Mka Construction Limited was started on 22 Apr 2014 and issued a business number of 9429041202890. This removed LTD company has been managed by 2 directors: Michael Oneil Franklin - an active director whose contract began on 18 Aug 2014,
Kevin John Franklin - an inactive director whose contract began on 22 Apr 2014 and was terminated on 02 Nov 2018.
According to our information (updated on 04 Apr 2024), this company registered 1 address: 142 Barrett Road, Rd 3, Albany, 0793 (category: postal, office).
Up until 26 Aug 2014, Mka Construction Limited had been using 57 Wheturangi Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 45 shares are held by 2 entities, namely:
Kevin Franklin (a director) located at Greenlane, Auckland postcode 1051,
Franklin, Kevin John (an individual) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Franklin, Michael Oneil - located at Rd 3, Albany.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Callaghan, Andrew, located at Rd 1, Waimauku (an individual). Mka Construction Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
142 Barrett Road, Rd 3, Albany, 0793 New Zealand
Previous address
Address #1: 57 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 22 Apr 2014 to 26 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Kevin John Franklin |
Greenlane Auckland 1051 New Zealand |
22 Apr 2014 - |
Individual | Franklin, Kevin John |
Greenlane Auckland 1051 New Zealand |
22 Apr 2014 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Franklin, Michael Oneil |
Rd 3 Albany 0793 New Zealand |
18 Aug 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Callaghan, Andrew |
Rd 1 Waimauku 0881 New Zealand |
18 Aug 2014 - |
Michael Oneil Franklin - Director
Appointment date: 18 Aug 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Aug 2014
Kevin John Franklin - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 02 Nov 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Apr 2014
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