General information

Mycall Holdings Limited

Type: NZ Limited Company (Ltd)
9429036722150
New Zealand Business Number
1171184
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Registered & physical 01 Nov 2001 - 23 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Der Heyden, Donna Marie
Individual
Rd 3
Putaruru
3483
01 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Heyden, Michael John
Individual
Rd 3
Putaruru
3483
01 Nov 2001 - current
Shares Allocation #4 Number of Shares: 499
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
Location
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