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Mrc Nominees (qc2) Limited

Type: NZ Limited Company (Ltd)
9429031158374
NZBN
3337550
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 08 May 2017

Mrc Nominees (Qc2) Limited was incorporated on 30 Mar 2011 and issued an NZ business identifier of 9429031158374. This registered LTD company has been supervised by 2 directors: Shee Sum Chow - an active director whose contract started on 30 Mar 2011,
Sam Gate Chow - an active director whose contract started on 30 Mar 2011.
According to our data (updated on 04 Apr 2024), the company uses 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: registered, physical).
Up to 08 May 2017, Mrc Nominees (Qc2) Limited had been using Level 2, 100 Mayoral Drive, Auckland Central, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chow, Sam Gate (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Chow, Shee Sum - located at Epsom, Auckland. Mrc Nominees (Qc2) Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous address

Address: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Mar 2011 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Chow, Sam Gate Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chow, Shee Sum Epsom
Auckland
1023
New Zealand
Directors

Shee Sum Chow - Director

Appointment date: 30 Mar 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2011


Sam Gate Chow - Director

Appointment date: 30 Mar 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Mar 2011

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