Mycall Holdings Limited (issued an NZBN of 9429036722150) was incorporated on 01 Nov 2001. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, until 23 Apr 2002. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Van Der Heyden, Michael John (an individual) located at Rd 3, Putaruru postcode 3483,
Van Der Heyden, Henricus Wilhelmus (an individual) located at Lake Tarawera, Rotorua postcode 3076. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Van Der Heyden, Donna Marie (an individual) - located at Rd 3, Putaruru. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Van Der Heyden, Michael John, located at Rd 3, Putaruru (an individual). Businesscheck's database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
45-49 Tirau Street, Putaruru | Registered & physical & service | 23 Apr 2002 |
Name and Address | Role | Period |
---|---|---|
Donna Marie Van Der Heyden
Rd 3, Putaruru, 3483
Address used since 02 May 2013 |
Director | 01 Nov 2001 - current |
Michael John Van Der Heyden
Rd 3, Putaruru, 3483
Address used since 02 May 2013 |
Director | 01 Nov 2001 - current |
Previous address | Type | Period |
---|---|---|
C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Registered & physical | 01 Nov 2001 - 23 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Heyden, Michael John Individual |
Rd 3 Putaruru 3483 |
01 Nov 2001 - current |
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
01 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Heyden, Donna Marie Individual |
Rd 3 Putaruru 3483 |
01 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Heyden, Michael John Individual |
Rd 3 Putaruru 3483 |
01 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Heyden, Donna Marie Individual |
Rd 3 Putaruru 3483 |
01 Nov 2001 - current |
Van Der Heyden, Henricus Wilhelmus Individual |
Lake Tarawera Rotorua 3076 |
01 Nov 2001 - current |
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