Mgk Investments Limited, a registered company, was started on 01 Sep 2017. 9429046321596 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been supervised by 3 directors: Goran Tomo Mitrovic - an active director whose contract began on 01 Sep 2017,
Vy Kien Wong - an inactive director whose contract began on 01 Sep 2017 and was terminated on 01 Apr 2023,
Vy Tri Wong - an inactive director whose contract began on 01 Sep 2017 and was terminated on 01 Apr 2023.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 57 Pine Street, Mount Eden, Auckland, 1041 (type: registered, physical).
A total of 600 shares are issued to 6 shareholders (2 groups). The first group consists of 400 shares (66.67 per cent) held by 2 entities. Moving on the second group consists of 4 shareholders in control of 200 shares (33.33 per cent).
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Mitrovic, Goran Tomo |
Mount Eden Auckland 1041 New Zealand |
01 Sep 2017 - |
| Individual | Wong, Vy Tri |
Mount Eden Auckland 1041 New Zealand |
01 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Wong, Vy Tri |
Mount Eden Auckland 1041 New Zealand |
01 Sep 2017 - |
| Individual | Wong, Vy Kien |
Onehunga Auckland 1061 New Zealand |
01 Sep 2017 - |
| Director | Wong, Vy Kien |
Onehunga Auckland 1061 New Zealand |
01 Sep 2017 - |
| Director | Wong, Vy Tri |
Mount Eden Auckland 1041 New Zealand |
01 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nishimura, Yuri |
Mount Eden Auckland 1041 New Zealand |
01 Sep 2017 - 13 Jul 2023 |
| Individual | Nishimura, Yuri |
Mount Eden Auckland 1041 New Zealand |
01 Sep 2017 - 13 Jul 2023 |
| Individual | Wong, Vy Tri |
Mount Eden Auckland 1041 New Zealand |
01 Sep 2017 - 13 Jul 2023 |
Goran Tomo Mitrovic - Director
Appointment date: 01 Sep 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Sep 2017
Vy Kien Wong - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 01 Apr 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Sep 2017
Vy Tri Wong - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 01 Apr 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Sep 2017
G.y.m. Investments Limited
57 Pine Street
Norwood Rentals Limited
57 Pine Street
Oakura Investment Limited
57 Pine Street
Wmc Investment Limited
57 Pine Street
Wasabi Media Limited
53 Pine Street
Simunye Trustees Limited
50 Pine Street
G.y.m. Investments Limited
57 Pine Street
Ij & Pk Enterprises Limited
60 Arabi Street
Ms Onehunga Limited
2a Carmen Avenue
Tidworth Properties Limited
9 Carmen Avenue
Union One Limited
8 Telford Avenue
Wmc Investment Limited
57 Pine Street