General information

Mcsweeney Holdings Limited

Type: NZ Limited Company (Ltd)
9429032408324
New Zealand Business Number
2206014
Company Number
Registered
Company Status

Mcsweeney Holdings Limited (issued an NZBN of 9429032408324) was registered on 30 Jan 2009. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 19 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcsweeney, Andrea (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcsweeney, Eric (an individual) - located at Rd 5, Tauranga. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service & registered 19 Sep 2018
Directors
Name and Address Role Period
Andrea Mcsweeney
Rd 5, Tauranga, 3175
Address used since 01 Nov 2021
Rd 3, Te Awamutu, 3873
Address used since 30 Jan 2009
Rd 3, Tauranga, 3173
Address used since 28 Nov 2017
Director 30 Jan 2009 - current
Eric Mcsweeney
Rd 5, Tauranga, 3175
Address used since 01 Nov 2021
Rd 3, Tauranga, 3173
Address used since 19 Nov 2018
Otorohanga, 3873
Address used since 28 Nov 2017
Rd 3, Te Awamutu, 3873
Address used since 30 Jan 2009
Director 30 Jan 2009 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 27 Nov 2015 - 19 Sep 2018
3 London Street, Hamilton, 3204 Registered & physical 07 Dec 2012 - 27 Nov 2015
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered 04 Dec 2012 - 07 Dec 2012
Flat 2a, 3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical 19 Nov 2012 - 04 Dec 2012
C/-rpg Limited, 128 Rostrevor Street, Hamilton Physical & registered 30 Jan 2009 - 19 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcsweeney, Andrea
Individual
Rd 5
Tauranga
3175
30 Jan 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcsweeney, Eric
Individual
Rd 5
Tauranga
3175
30 Jan 2009 - current
Location
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