M-Kat Limited, a registered company, was incorporated on 13 Dec 2007. 9429032986983 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Marcus Hock Synn Lee - an active director whose contract began on 13 Dec 2007.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, service).
M-Kat Limited had been using 103 Thomas Road, Huntington, Hamilton as their registered address up to 27 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent).
Other active addresses
Address #4: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 23 Feb 2024
Previous addresses
Address #1: 103 Thomas Road, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 22 Mar 2021 to 27 Apr 2021
Address #2: 189 Collingwood Street, Hamilton, 3204 New Zealand
Physical & registered address used from 13 May 2016 to 22 Mar 2021
Address #3: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 13 Dec 2007 to 13 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Lee, Marcus Hock Synn |
Kamo Whangarei 0112 New Zealand |
13 Dec 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ooi, Kathy |
Kamo Whangarei 0112 New Zealand |
13 Dec 2007 - |
Marcus Hock Synn Lee - Director
Appointment date: 13 Dec 2007
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 08 Jun 2017
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