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Mk Holdings Limited

Type: NZ Limited Company (Ltd)
9429046010162
NZBN
6253280
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
12-26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Apr 2019
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 24 Feb 2023

Mk Holdings Limited was launched on 14 Mar 2017 and issued an NZ business identifier of 9429046010162. The registered LTD company has been run by 3 directors: Leo John Molloy - an active director whose contract started on 02 Apr 2019,
John Fitzherbert Kendrick - an inactive director whose contract started on 14 Mar 2017 and was terminated on 02 Apr 2019,
Graeme John Murphy - an inactive director whose contract started on 14 Mar 2017 and was terminated on 02 Apr 2019.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Until 15 Apr 2019, Mk Holdings Limited had been using Level 8, Fmg House, 55 The Square, Palmerston North as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Such Is Life Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Mk Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address #1: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand

Registered & physical address used from 14 Mar 2017 to 15 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Such Is Life Limited
Shareholder NZBN: 9429030071261
41 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kendrick, John Fitzherbert Torbay
Auckland
0630
New Zealand
Individual Murphy, Graeme John Castor Bay
Auckland
0620
New Zealand
Directors

Leo John Molloy - Director

Appointment date: 02 Apr 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Apr 2019


John Fitzherbert Kendrick - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 02 Apr 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Mar 2017


Graeme John Murphy - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 02 Apr 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Mar 2017

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