General information

Mna Holdings Limited

Type: NZ Limited Company (Ltd)
9429032854787
New Zealand Business Number
2108066
Company Number
Registered
Company Status

Mna Holdings Limited (issued an NZBN of 9429032854787) was registered on 31 Mar 2008. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Al-Joubory, Mohamed (an individual) located at Manukau, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 12 shares); it includes
Al-Kattan, Nadine (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (588 shares, 49%) belongs to 1 entity, namely:
Al-Joubory, Ahmed, located at Epsom, Auckland (an individual). Our information was updated on 05 Apr 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 26 Mar 2021
Directors
Name and Address Role Period
Nadine Al-kattan
Epsom, Auckland, 1023
Address used since 04 Nov 2021
Parnell, Auckland, 1052
Address used since 01 Jun 2013
Director 31 Mar 2008 - current
Ahmed Al-joubory
Epsom, Auckland, 1023
Address used since 04 Nov 2021
Parnell, Auckland, 1052
Address used since 01 Jun 2013
Director 31 Mar 2008 - current
Mohamed Al-joubory
Epsom, Auckland, 1023
Address used since 04 Nov 2021
Parnell, Auckland, 1052
Address used since 16 Jun 2016
Director 31 Mar 2008 - current
Hala Al-derzi
Epsom, Auckland, 1023
Address used since 04 Nov 2021
Parnell, Auckland, 1052
Address used since 01 Jun 2013
Director 18 Jan 2013 - current
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 24 Jun 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 02 May 2013 - 24 Jun 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 28 Jun 2012 - 02 May 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 31 Mar 2008 - 28 Jun 2012
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Al-joubory, Mohamed
Individual
Manukau
Auckland
31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Al-kattan, Nadine
Individual
Epsom
Auckland
1023
31 Mar 2008 - current
Shares Allocation #3 Number of Shares: 588
Shareholder Name Address Period
Al-joubory, Ahmed
Individual
Epsom
Auckland
1023
31 Mar 2008 - current
Location
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