General information

Mk Holdings Limited

Type: NZ Limited Company (Ltd)
9429046010162
New Zealand Business Number
6253280
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mk Holdings Limited (issued an NZ business identifier of 9429046010162) was launched on 14 Mar 2017. 4 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 8, Fmg House, 55 The Square, Palmerston North had been their registered address, up to 15 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Such Is Life Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Mk Holdings Limited. Our database was last updated on 28 Apr 2024.

Current address Type Used since
12-26 Swanson Street, Auckland, 1010 Registered & physical & service 15 Apr 2019
Level 8, 41 Shortland Street, Auckland, 1010 Registered & service 24 Feb 2023
Directors
Name and Address Role Period
Leo John Molloy
Auckland Central, Auckland, 1010
Address used since 01 Jul 2019
Auckland Central, Auckland, 1010
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
John Fitzherbert Kendrick
Torbay, Auckland, 0630
Address used since 14 Mar 2017
Director 14 Mar 2017 - 02 Apr 2019
Graeme John Murphy
Castor Bay, Auckland, 0620
Address used since 14 Mar 2017
Director 14 Mar 2017 - 02 Apr 2019
Addresses
Previous address Type Period
Level 8, Fmg House, 55 The Square, Palmerston North, 4440 Registered & physical 14 Mar 2017 - 15 Apr 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Such Is Life Limited
Shareholder NZBN: 9429030071261
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
05 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Kendrick, John Fitzherbert
Individual
Torbay
Auckland
0630
14 Mar 2017 - 05 Apr 2019
Murphy, Graeme John
Individual
Castor Bay
Auckland
0620
14 Mar 2017 - 05 Apr 2019
Location
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