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MCC HOLDINGS GROUP LIMITED

● Registered
NZBN 9429038666872 · NZ Company No. 634938 · NZ Limited Company · Incorporated 21 Jun 1994

Mcc Holdings Group Limited was incorporated on 21 June 1994 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11704 days.

Overview

NZ Business Number
9429038666872
Company Number
634938
Company Name
MCC HOLDINGS GROUP LIMITED
Previously Known As
MCCONNELL INTERNATIONAL LIMITED
before 7 June 2005, Tuesday

HARMONIC 1 LIMITED
before 25 June 1998, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 June 1994 (Tuesday)
Status
Registered
Status History
Registered as of 21 June 1994 (Tuesday)
Date of Re-registration
27 May 1997 (Tuesday)
Registered Office
Viaduct Quay Building
Level 2, 204 Quay St
Auckland
NEW ZEALAND
Country of Origin
New Zealand
Address for Service
Viaduct Quay Building
Level 2, 204 Quay St
Auckland
NEW ZEALAND

Historic Data for Addresses

Principal Place of Business

  1. From 4 November 1997 to 13 August 1999
    11th Floor, Southpac Tower, 45 Queen Street, Auckland
  2. From 13 August 1999 to 23 March 2000
    6th Floor, Southpac Tower, 45 Queen Street, Auckland
  3. From 23 March 2000 to 22 June 2006
    6th Floor, Tower Centre, 45 Queen Street, Auckland

Address for Service

  1. From 4 November 1997 to 23 March 2000
    6th Floor, Tower Centre, 45 Queen Street, Auckland
  2. From 4 November 1997 to 4 November 1997
    6th Floor, Southpac Tower, 45 Queen Street, Auckland
  3. From 4 November 1997 to 4 November 1997
    11th Floor, Southpac Tower, 45 Queens St, Auckland
  4. From 23 March 2000 to 22 June 2006
    Level 19, A S B Bank Centre, 135 Albert Street, Auckland
  5. From 23 March 2000 to 23 March 2000
    6th Floor, Tower Centre, 45 Queen Street, Auckland

Company Directors

2 listed
DM
David Arnot Williamson MCCONNELL
Appointed 28 Oct 1997 · 31 St Stephens Avenue, Parnell, Auckland, NZ, 1052
JM
John Arnot Williamson MCCONNELL
Appointed 5 Aug 1998 · 39 Portland Road, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 21,609,254 shares total

Share allocation 1
21,609,254 shares (100%)
THE SHOOTING BOX LIMITED
Level 8, 41 Shortland Street, Auckland, NEW ZEALAND, 1010