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Mrc Nominees (qc1) Limited

Type: NZ Limited Company (Ltd)
9429031158541
NZBN
3337530
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 (Qc1) Limited was launched on 30 Mar 2011 and issued a New Zealand Business Number of 9429031158541. This registered LTD company has been supervised by 2 directors: Sam Gate Chow - an active director whose contract started on 30 Mar 2011,
Shee Sum Chow - an active director whose contract started on 30 Mar 2011.
According to BizDb's data (updated on 17 Apr 2024), this company uses 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: registered, physical).
Up until 08 May 2017, Mrc Nominees (Qc1) 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, Shee Sum (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Chow, Sam Gate - located at Epsom, Auckland. Mrc Nominees (Qc1) Limited has been categorised 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, Shee Sum Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chow, Sam Gate Epsom
Auckland
1023
New Zealand
Directors

Sam Gate Chow - Director

Appointment date: 30 Mar 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Mar 2011


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

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