General information
Mcb Capital Limited
Type: NZ Limited Company (Ltd)9429035182313
New Zealand Business Number
1556381
Company Number
Registered
Company Status
Mcb Capital Limited (New Zealand Business Number 9429035182313) was launched on 14 Sep 2004. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 15 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bouzaid, Matthew Charles (an individual) located at Henderson, Auckland postcode 0610. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Charles Bouzaid
Henderson, Auckland, 0610
Address used since 10 Nov 2020
Henderson, Auckland, 0610
Address used since 27 Oct 2015 |
Director | 14 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 21 Nov 2019 - 15 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 08 Dec 2010 - 21 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 01 Dec 2009 - 08 Dec 2010 |
| Hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical | 01 Dec 2009 - 08 Dec 2010 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Physical & registered | 29 Mar 2006 - 01 Dec 2009 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 14 Sep 2004 - 29 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouzaid, Matthew Charles Individual |
Henderson Auckland 0610 |
14 Sep 2004 - current |
Location
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