General information
Mycenae Holdings Limited
Type: NZ Limited Company (Ltd)9429034572474
New Zealand Business Number
1686727
Company Number
Registered
Company Status
Mycenae Holdings Limited (issued an NZBN of 9429034572474) was started on 30 Aug 2005. 2 addresses are in use by the company: 40 Benbow Street, St Heliers, Auckland, 1071 (type: registered, physical). 130A Selwyn Avenue, Mission Bay, Auckland had been their registered address, until 29 Nov 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Whiteman, Bruce Graham (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As, Registered Office | Service & physical | 30 Aug 2005 |
| 40 Benbow Street, St Heliers, Auckland, 1071 | Registered | 29 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Graham Whiteman
St Heliers, Auckland, 1071
Address used since 21 Nov 2012 |
Director | 30 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130a Selwyn Avenue, Mission Bay, Auckland | Registered | 10 Jan 2006 - 29 Nov 2012 |
| 1232b Hetherington Rd, Rd2, Huntly | Registered | 30 Aug 2005 - 10 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteman, Bruce Graham Individual |
St Heliers Auckland 1071 |
30 Aug 2005 - current |
Location
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