Mcp Innovation Limited, a registered company, was started on 10 Jun 2010. 9429031499224 is the NZBN it was issued. "Computer programming service" (ANZSIC M700020) is how the company was classified. This company has been managed by 2 directors: Wei Pan - an active director whose contract started on 10 Jun 2010,
Qian Zhao - an active director whose contract started on 01 Apr 2012.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 119 Bleakhouse Road, Mellons Bay, Auckland, 2014 (category: registered, physical).
Mcp Innovation Limited had been using 3 Andy Crescent, Flat Bush, Auckland as their physical address up until 13 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
3 Andy Crescent, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 3 Andy Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 18 Mar 2013 to 13 Apr 2022
Address #2: 2 Killarney Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 12 Jan 2012 to 18 Mar 2013
Address #3: 13 Andy Crescent, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 12 Jan 2011 to 12 Jan 2012
Address #4: 9/372 Rosedale Road, Albany, Auckland 0632 New Zealand
Registered & physical address used from 10 Jun 2010 to 12 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pan, Wei |
Mellons Bay Auckland 2014 New Zealand |
10 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zhao, Qian |
Mellons Bay Auckland 2014 New Zealand |
29 Sep 2010 - |
Wei Pan - Director
Appointment date: 10 Jun 2010
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jun 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Mar 2013
Qian Zhao - Director
Appointment date: 01 Apr 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jun 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Mar 2013
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