Mrc Nominees (2011) Limited was incorporated on 29 Mar 2011 and issued a business number of 9429031159821. This registered LTD company has been managed by 2 directors: Shee Sum Chow - an active director whose contract began on 29 Mar 2011,
Sam Gate Chow - an active director whose contract began on 29 Mar 2011.
According to our information (updated on 01 Apr 2024), the company filed 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: registered, physical).
Up to 08 May 2017, Mrc Nominees (2011) Limited had been using Level2, 100 Mayoral Drive, Auckland Central, Auckland as their physical address.
A total of 2 shares are issued 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.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Chow, Shee Sum - located at Epsom, Auckland. Mrc Nominees (2011) Limited was classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Mar 2011 to 08 May 2017
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Chow, Sam Gate |
Epsom Auckland 1023 New Zealand |
29 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chow, Shee Sum |
Epsom Auckland 1023 New Zealand |
29 Mar 2011 - |
Shee Sum Chow - Director
Appointment date: 29 Mar 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2011
Sam Gate Chow - Director
Appointment date: 29 Mar 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2011
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