Mgw1 Limited, a registered company, was registered on 22 Mar 2004. 9429035473589 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Malcolm George Wright - an active director whose contract began on 22 Mar 2004,
Huifeng Yan - an inactive director whose contract began on 09 Jun 2010 and was terminated on 01 Apr 2011.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 30A Taka Street, Takanini, Takanini, 2112 (physical address),
30A Taka Street, Takanini, Takanini, 2112 (registered address),
30A Taka Street, Takanini, Takanini, 2112 (service address),
39 Muir Avenue, Mangere Bridge, Auckland, 2022 (other address) among others.
Mgw1 Limited had been using 39 Muir Avenue, Mangere Bridge, Auckland as their registered address up to 15 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address #1: 39 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 02 Aug 2012 to 15 Jun 2020
Address #2: 21 Ballycullanie Place, Dannemora, Auckland New Zealand
Registered & physical address used from 22 Jun 2005 to 02 Aug 2012
Address #3: 22 Ballycullanie Place, Dannemora, Auckland
Physical & registered address used from 22 Mar 2004 to 22 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Yan, Hui Feng |
Mount Eden Auckland 1024 New Zealand |
14 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Wright, Malcolm George |
Mt Eden Auckland 1024 New Zealand |
22 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yan, Huifeng |
76 Albert Street Auckland New Zealand |
11 Jun 2010 - 25 Jul 2012 |
Malcolm George Wright - Director
Appointment date: 22 Mar 2004
Address: Takanini, Takanini, 2112 New Zealand
Address used since 05 Jun 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 16 Jul 2016
Huifeng Yan - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 01 Apr 2011
Address: 76 Albert Street, Auckland,
Address used since 09 Jun 2010
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