M&K International Group New Zealand Limited, a registered company, was registered on 27 Jan 2016. 9429042160847 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. The company has been managed by 1 director, named Gordon Archibald Russell - an active director whose contract began on 27 Jan 2016.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 45 Second Avenue, Kingsland, Auckland, 1021 (type: physical, registered).
M&K International Group New Zealand Limited had been using 9 Whitney Street, New Windsor, Auckland as their registered address up until 19 Sep 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 9 Whitney Street, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 27 Jan 2016 to 19 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Etw Limited Shareholder NZBN: 9429041719213 |
Kingsland Auckland 1021 New Zealand |
27 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Mnk International Group Limited Shareholder NZBN: 9429032938661 |
Sheng Wan Hong Kong Hong Kong SAR China |
27 Jan 2016 - |
Gordon Archibald Russell - Director
Appointment date: 27 Jan 2016
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jul 2016
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 27 Jan 2016
Etw Limited
45 Second Avenue
Crannog Investments Limited
45 Second Ave
W R Keely Limited
50a Second Avenue
Set Point Hvac & Refrigeration Limited
26 Kingsland Avenue
Set Point Electrical & Control Limited
26 Kingsland Avenue
Tautoko Accounts Limited
49 First Avenue
Breezing Limited
58 Second Avenue
Etw Limited
45 Second Avenue
Gordon Horsley Consulting Limited
42c Finch Street
Green Way Environmental Limited
Level 1, 26 Crummer Road
Mh Design Limited
2 Tuarangi Road
Qbase Limited
Flat 302, 39 Sandringham Road