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Mrc Nominees (2010) Limited

Type: NZ Limited Company (Ltd)
9429031568579
NZBN
2462308
Company Number
Registered
Company Status
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Apr 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & service & registered address used since 08 May 2017

Mrc Nominees (2010) Limited was registered on 27 Apr 2010 and issued an NZBN of 9429031568579. The registered LTD company has been managed by 2 directors: Sam Gate Chow - an active director whose contract began on 27 Apr 2010,
Shee Sum Chow - an active director whose contract began on 27 Apr 2010.
As stated in BizDb's information (last updated on 07 Apr 2024), this company registered 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, service).
Up to 08 May 2017, Mrc Nominees (2010) Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chow, Shee Sum (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Chow, Sam Gate - located at Epsom, Auckland 1023.

Addresses

Previous address

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 27 Apr 2010 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
Individual Chow, Shee Sum Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chow, Sam Gate Epsom
Auckland 1023

New Zealand
Directors

Sam Gate Chow - Director

Appointment date: 27 Apr 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Apr 2016


Shee Sum Chow - Director

Appointment date: 27 Apr 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2011

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