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M-kat Limited

Type: NZ Limited Company (Ltd)
9429032986983
NZBN
2073265
Company Number
Registered
Company Status
Current address
Level 1 Princes Court, 2 Princes Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Apr 2021
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 07 Mar 2023
Level 33, 23-29 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Aug 2023

M-Kat Limited, a registered company, was incorporated on 13 Dec 2007. 9429032986983 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Marcus Hock Synn Lee - an active director whose contract began on 13 Dec 2007.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, service).
M-Kat Limited had been using 103 Thomas Road, Huntington, Hamilton as their registered address up to 27 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Other active addresses

Address #4: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 23 Feb 2024

Previous addresses

Address #1: 103 Thomas Road, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 22 Mar 2021 to 27 Apr 2021

Address #2: 189 Collingwood Street, Hamilton, 3204 New Zealand

Physical & registered address used from 13 May 2016 to 22 Mar 2021

Address #3: 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 13 Dec 2007 to 13 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Lee, Marcus Hock Synn Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ooi, Kathy Kamo
Whangarei
0112
New Zealand
Directors

Marcus Hock Synn Lee - Director

Appointment date: 13 Dec 2007

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 08 Jun 2017

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