Myq Investments Limited, a registered company, was registered on 25 Oct 2002. 9429036308101 is the NZ business number it was issued. The company has been supervised by 2 directors: Marcus Yan Quan Zhao - an active director whose contract started on 25 Oct 2002,
Xiao Yu Lin - an inactive director whose contract started on 25 Oct 2002 and was terminated on 01 Jan 2019.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 18A West Tamaki Road, St Heliers, Auckland, 1072 (types include: registered, physical).
Myq Investments Limited had been using 18A West Tamaki Road, St Heliers, Auckland as their registered address until 19 Apr 2022.
Previous aliases for this company, as we found at BizDb, included: from 20 Jul 2005 to 09 Jun 2006 they were called Yongnian Enterprise Services Limited, from 25 Oct 2002 to 20 Jul 2005 they were called Yongnian Enterprises Limited.
A single entity controls all company shares (exactly 100 shares) - Zhao, Marcus Yan Quan - located at 1072, St Heliers, Auckland.
Principal place of activity
89 Melanesia Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 18a West Tamaki Road, St Heliers, Auckland, 1072 New Zealand
Registered address used from 11 Apr 2022 to 19 Apr 2022
Address: 89 Melanesia Road, Kohimarama, Auckland New Zealand
Registered address used from 25 Oct 2002 to 11 Apr 2022
Address: 89 Melanesia Road, Kohimarama, Auckland New Zealand
Physical address used from 25 Oct 2002 to 19 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Zhao, Marcus Yan Quan |
St Heliers Auckland 1072 New Zealand |
25 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Xiao Yu |
St Heliers Auckland 1071 New Zealand |
25 Oct 2002 - 09 Apr 2019 |
| Individual | Lin, Xiao Yu |
St Heliers Auckland 1071 New Zealand |
25 Oct 2002 - 09 Apr 2019 |
Marcus Yan Quan Zhao - Director
Appointment date: 25 Oct 2002
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 01 Apr 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Apr 2010
Xiao Yu Lin - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 01 Jan 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Apr 2010
Sbf Strategic Limited
72 Melanesia Road
Mem Trustees Limited
97 Melanesia Road
Liscarney Investments Limited
97 Melanesia Road
Taylor Medical Limited
6 Allum Street
Kent Builders Limited
84 Melanesia Rd
Rose Venom Limited
10 Allum Street