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Mccallaghan Holdings Limited

Type: NZ Limited Company (Ltd)
9429042171713
NZBN
5881596
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Jul 2017

Mccallaghan Holdings Limited, a registered company, was launched on 10 Feb 2016. 9429042171713 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been run by 2 directors: Caroline Mary Mccallaghan - an active director whose contract began on 10 Feb 2016,
Andre Mccallaghan - an active director whose contract began on 10 Feb 2016.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Mccallaghan Holdings Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up to 13 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Feb 2016 to 13 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mccallaghan, Caroline Mary Coatesville
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mccallaghan, Andre Coatesville
Albany
0793
New Zealand
Directors

Caroline Mary Mccallaghan - Director

Appointment date: 10 Feb 2016

Address: Coatesville, Albany, 0793 New Zealand

Address used since 10 Feb 2016


Andre Mccallaghan - Director

Appointment date: 10 Feb 2016

Address: Coatesville, Albany, 0793 New Zealand

Address used since 10 Feb 2016

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