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Mc Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429042051350
NZBN
5839234
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
25 The Mews
Shamrock Park
Auckland 2016
New Zealand
Service & physical address used since 09 Nov 2015
25 The Mews
Shamrock Park
Auckland 2016
New Zealand
Registered address used since 04 Jun 2019

Mc Holdings Nz Limited was incorporated on 09 Nov 2015 and issued an NZ business number of 9429042051350. This registered LTD company has been supervised by 2 directors: Jaswinder Singh - an active director whose contract began on 09 Nov 2015,
Gurcharanjit Singh Malhi - an active director whose contract began on 09 Nov 2015.
According to our database (updated on 28 Feb 2024), the company registered 1 address: 25 The Mews, Shamrock Park, Auckland, 2016 (type: registered, physical).
Up to 04 Jun 2019, Mc Holdings Nz Limited had been using 844 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Singh, Jaswinder (a director) located at Shamrock Park, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Malhi, Gurcharanjit Singh - located at Half Moon Bay, Auckland. Mc Holdings Nz Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address #1: 844 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Registered address used from 09 Nov 2015 to 04 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Singh, Jaswinder Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Malhi, Gurcharanjit Singh Half Moon Bay
Auckland
2012
New Zealand
Directors

Jaswinder Singh - Director

Appointment date: 09 Nov 2015

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 09 Nov 2015


Gurcharanjit Singh Malhi - Director

Appointment date: 09 Nov 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 09 Nov 2015

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