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Mrc Nominees (2009) Limited

Type: NZ Limited Company (Ltd)
9429032400434
NZBN
2207564
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 & registered & service address used since 08 May 2017

Mrc Nominees (2009) Limited, a registered company, was started on 17 Mar 2009. 9429032400434 is the number it was issued. This company has been run by 2 directors: Sam Gate Chow - an active director whose contract started on 17 Mar 2009,
Shee Sum Chow - an active director whose contract started on 17 Mar 2009.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: physical, registered).
Mrc Nominees (2009) Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up to 08 May 2017.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous address

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

Registered & physical address used from 17 Mar 2009 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 20 Mar 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: 17 Mar 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Mar 2009


Shee Sum Chow - Director

Appointment date: 17 Mar 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2010

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