Matcal Holdings Limited
Type: NZ Limited Company (Ltd)Matcal Holdings Limited (New Zealand Business Number 9429036628230) was started on 13 Feb 2002. 2 addresses are currently in use by the company: 67 Aberley Rd, Albany, Auckland, 0632 (type: registered, physical). 67 Aberley Rd, Albany, Auckland had been their registered address, up until 17 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Florance, Lianne (an individual) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Florance, Richard Hilton (an individual) - located at Schnapper Rock, Auckland. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued to Matcal Holdings Limited. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Aberley Rd, Albany, Auckland, 0632 | Registered & physical & service | 17 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hilton Florance
Schnapper Rock, Auckland, 0632
Address used since 03 May 2016 |
Director | 13 Feb 2002 - current |
|
Lianne Florance
Schnapper Rock, Auckland, 0632
Address used since 03 May 2016 |
Director | 13 Feb 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 67 Aberley Rd, Albany, Auckland | Registered & physical | 20 Mar 2007 - 17 May 2022 |
| 41 Aotearoa Tce, Murrays Bay, Auckland | Physical & registered | 12 Sep 2005 - 20 Mar 2007 |
| 39 Newhaven Terrace, Mairangi Bay, Auckland | Registered & physical | 25 May 2005 - 12 Sep 2005 |
| 339 Great North Road, Grey Lynn, Auckland | Registered & physical | 13 Feb 2002 - 25 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Florance, Lianne Individual |
Schnapper Rock Auckland 0632 |
13 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Florance, Richard Hilton Individual |
Schnapper Rock Auckland 0632 |
13 Feb 2002 - current |
 |
Caprescott Limited 71 Aberley Road |
|
Bdf Properties Limited 85 Aberley Road |
|
Radrides Limited 85 Aberley Road |
|
The Chicken Shak Limited 85 Aberley Road |
|
Moe's Chick'n Bar Limited 85 Aberley Road |
|
Brett Fairweather's Kidz Aerobix Limited 85 Aberley Road |
|
Tigga Holdings Limited 9r Lovell Court |
|
Uniserv Investments Limited 56 Tarndale Grove |
|
Rjw New Zealand Limited 16 Collings Drive |
|
Arif&z Limited 22 Denim Place |
|
Kodinali Consulting Limited 17 Capri Place |
|
Koco Limited Unit B1, 75 Corinthian Drive |