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M.k. Motors Limited

Type: NZ Limited Company (Ltd)
9429036912087
NZBN
1136548
Company Number
Registered
Company Status
Current address
161 Target Road
Glenfield
Auckland New Zealand
Physical & registered & service address used since 08 Oct 2007

M.k. Motors Limited was started on 10 May 2001 and issued an NZ business identifier of 9429036912087. This registered LTD company has been managed by 2 directors: Kyung Hwa Jung - an active director whose contract started on 10 May 2001,
Koung Chil Kim - an inactive director whose contract started on 17 Nov 2001 and was terminated on 27 Jul 2004.
As stated in our data (updated on 16 Mar 2024), the company uses 1 address: 161 Target Road, Glenfield, Auckland (category: physical, registered).
Up to 08 Oct 2007, M.k. Motors Limited had been using 215 Archers Rd, Glenfield, Auckland as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Jung, Kyung Hwa (an individual) located at Albany, Auckland.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Jung, Mee Ja - located at Albany, Auckland.

Addresses

Previous addresses

Address: 215 Archers Rd, Glenfield, Auckland

Physical & registered address used from 13 Oct 2004 to 08 Oct 2007

Address: 161 Sunnybrae Rd, Glenfield, Auckland

Physical address used from 25 Nov 2003 to 13 Oct 2004

Address: 161 Sunnybrae Road, Glenfield, Auckland

Registered address used from 22 Oct 2002 to 13 Oct 2004

Address: 17 Andrew Baxter Drive, Airports Oak, Mangere, Auckland

Physical address used from 11 May 2001 to 25 Nov 2003

Address: 17 Andrew Baxter Drive, Airports Oak, Mangere, Auckland

Registered address used from 10 May 2001 to 22 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Jung, Kyung Hwa Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Jung, Mee Ja Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Koung Chil Browns Bay
Directors

Kyung Hwa Jung - Director

Appointment date: 10 May 2001

Address: Albany, Auckland, New Zealand

Address used since 18 Nov 2003


Koung Chil Kim - Director (Inactive)

Appointment date: 17 Nov 2001

Termination date: 27 Jul 2004

Address: Browns Bay, Auckland,

Address used since 17 Nov 2001

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