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Mrc Nominees (2007) Limited

Type: NZ Limited Company (Ltd)
9429033612621
NZBN
1908056
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 (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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chow, Sam Gate Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chow, Shee Sum Epsom
Auckland
1023
New Zealand
Directors

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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