Shortcuts

Mka Construction Limited

Type: NZ Limited Company (Ltd)
9429041202890
NZBN
5075161
Company Number
Removed
Company Status
113948272
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
142 Barrett Road
Rd 3
Albany 0793
New Zealand
Physical & registered & service address used since 26 Aug 2014
142 Barrett Road
Rd 3
Albany 0793
New Zealand
Postal & office & delivery address used since 05 Feb 2020

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).

Addresses

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

Contact info
64 9 4127529
08 Mar 2019 Phone
accounts@gulfnz.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
Accounts@gulfnz.com
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Director Kevin John Franklin Greenlane
Auckland
1051
New Zealand
Individual Franklin, Kevin John Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Franklin, Michael Oneil Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Callaghan, Andrew Rd 1
Waimauku
0881
New Zealand
Directors

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

Nearby companies
Similar companies

A&z Investment Co. Limited
12 The Landing

Born To Build Limited
15 Lloyd Road

Build Force Limited
38 Lloyd Road

Five Star Contractors Limited
9 Queen Street

Selah Corporation Limited
10 Tauwaka Crescent

Selah Homes Limited
10 Tauwaka Crescent