Mrk Holdings Limited was launched on 18 Apr 2011 and issued an NZ business number of 9429031128513. This registered LTD company has been managed by 1 director, named Mohammed Rafiq Khan - an active director whose contract started on 18 Apr 2011.
As stated in BizDb's database (updated on 09 Apr 2024), the company registered 1 address: 1 Eric Farley Drive, Kumeu, Kumeu, 0810 (type: registered, physical).
Up until 10 Oct 2019, Mrk Holdings Limited had been using 33 Sapperton Drive, Henderson, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Khan, Mohammed Rafiq (an individual) located at Henderson, Auckland postcode 0612,
Neilsons Trustee Limited (an entity) located at Penrose, Auckland postcode 1061,
Khan, Ruth Elinor (an individual) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Khan, Ruth Elinor - located at Henderson, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Khan, Mohammed Rafiq, located at Henderson, Auckland (an individual). Mrk Holdings Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
1 Eric Farley Drive, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 33 Sapperton Drive, Henderson, Auckland, 1612 New Zealand
Physical address used from 15 Jul 2016 to 10 Oct 2019
Address #2: 33 Sapperton Drive, Henderson, Auckland, 1612 New Zealand
Registered address used from 15 Jul 2016 to 18 Oct 2019
Address #3: Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 18 Apr 2011 to 15 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Khan, Mohammed Rafiq |
Henderson Auckland 0612 New Zealand |
18 Apr 2011 - |
Entity (NZ Limited Company) | Neilsons Trustee Limited Shareholder NZBN: 9429031407601 |
Penrose Auckland 1061 New Zealand |
18 Apr 2011 - |
Individual | Khan, Ruth Elinor |
Henderson Auckland 0612 New Zealand |
18 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Khan, Ruth Elinor |
Henderson Auckland 0612 New Zealand |
18 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Khan, Mohammed Rafiq |
Henderson Auckland 0612 New Zealand |
18 Apr 2011 - |
Mohammed Rafiq Khan - Director
Appointment date: 18 Apr 2011
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 12 Oct 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Jul 2016
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