Mrc Nominees (2007) Limited was launched on 07 Feb 2007 and issued an NZ business number of 9429033612621. This registered LTD company has been run by 2 directors: Shee Sum Chow - an active director whose contract began on 07 Feb 2007,
Sam Gate Chow - an active director whose contract began on 07 Feb 2007.
As stated in BizDb's database (updated on 22 Mar 2024), this company uses 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: physical, registered).
Up until 08 May 2017, Mrc Nominees (2007) Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Chow, Sam Gate (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Chow, Shee Sum - located at Epsom, Auckland.
Previous addresses
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2010 to 08 May 2017
Address #2: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 New Zealand
Registered & physical address used from 07 Feb 2007 to 03 Aug 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chow, Sam Gate |
Epsom Auckland 1023 New Zealand |
07 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chow, Shee Sum |
Epsom Auckland 1023 New Zealand |
07 Feb 2007 - |
Shee Sum Chow - Director
Appointment date: 07 Feb 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2010
Sam Gate Chow - Director
Appointment date: 07 Feb 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Feb 2011
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