General information

Mka Construction Limited

Type: NZ Limited Company (Ltd)
9429041202890
New Zealand Business Number
5075161
Company Number
Registered
Company Status
113948272
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Mka Construction Limited (issued an NZ business identifier of 9429041202890) was launched on 22 Apr 2014. 5 addresess are currently in use by the company: 142 Barrett Road, Rd 3, Albany, 0793 (type: postal, office). 57 Wheturangi Road, Greenlane, Auckland had been their physical address, up until 26 Aug 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 45 shares (45 per cent of shares), namely:
Kevin Franklin (a director) located at Greenlane, Auckland postcode 1051,
Franklin, Kevin John (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Franklin, Michael Oneil (an individual) - located at Rd 3, Albany. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Callaghan, Andrew, located at Rd 1, Waimauku (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued Mka Construction Limited. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
142 Barrett Road, Rd 3, Albany, 0793 Physical & registered & service 26 Aug 2014
142 Barrett Road, Rd 3, Albany, 0793 Postal & office & delivery 05 Feb 2020
Contact info
64 9 4127529
Phone (Phone)
accounts@gulfnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
Accounts@gulfnz.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Oneil Franklin
Rd 3, Albany, 0793
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
Kevin John Franklin
Greenlane, Auckland, 1051
Address used since 22 Apr 2014
Director 22 Apr 2014 - 02 Nov 2018
Addresses
Principal place of activity
142 Barrett Road , Rd 3 , Albany , 0793
Previous address Type Period
57 Wheturangi Road, Greenlane, Auckland, 1051 Physical & registered 22 Apr 2014 - 26 Aug 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Kevin John Franklin
Director
Greenlane
Auckland
1051
22 Apr 2014 - current
Franklin, Kevin John
Individual
Greenlane
Auckland
1051
22 Apr 2014 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Franklin, Michael Oneil
Individual
Rd 3
Albany
0793
18 Aug 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Callaghan, Andrew
Individual
Rd 1
Waimauku
0881
18 Aug 2014 - current
Location
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