General information

Mccallaghan Holdings Limited

Type: NZ Limited Company (Ltd)
9429042171713
New Zealand Business Number
5881596
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Mccallaghan Holdings Limited (New Zealand Business Number 9429042171713) was launched on 10 Feb 2016. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 112 Bush Road, Rosedale, Auckland had been their registered address, until 13 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mccallaghan, Caroline Mary (a director) located at Coatesville, Albany postcode 0793. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccallaghan, Andre (a director) - located at Coatesville, Albany. "Rental of residential property" (business classification L671160) is the category the ABS issued to Mccallaghan Holdings Limited. Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 13 Jul 2017
Directors
Name and Address Role Period
Caroline Mary Mccallaghan
Coatesville, Albany, 0793
Address used since 10 Feb 2016
Director 10 Feb 2016 - current
Andre Mccallaghan
Coatesville, Albany, 0793
Address used since 10 Feb 2016
Director 10 Feb 2016 - current
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Registered & physical 10 Feb 2016 - 13 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccallaghan, Caroline Mary
Director
Coatesville
Albany
0793
10 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccallaghan, Andre
Director
Coatesville
Albany
0793
10 Feb 2016 - current
Location
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