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Mk Create Limited

Type: NZ Limited Company (Ltd)
9429030398092
NZBN
4185798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
18 Marine Lane
Mount Wellington
Auckland 1060
New Zealand
Physical & service address used since 11 Aug 2014
1/7 Marewa Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 24 May 2016
18 Marine Lane
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 04 Sep 2023

Mk Create Limited was launched on 18 Dec 2012 and issued a number of 9429030398092. This registered LTD company has been run by 2 directors: Namju Moon - an active director whose contract began on 18 Dec 2012,
Youngok Bae - an active director whose contract began on 27 Aug 2017.
As stated in BizDb's database (updated on 18 Feb 2024), the company filed 1 address: 18 Marine Lane, Mount Wellington, Auckland, 1060 (types include: registered, registered).
Up until 24 May 2016, Mk Create Limited had been using 2-12 Carrington Road, Point Chevalier, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Moon, Namju (a director) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bae, Youngok - located at Mount Wellington, Auckland. Mk Create Limited is classified as "Ethnic food takeaways" (ANZSIC H451215).

Addresses

Principal place of activity

1/7 Marewa Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 2-12 Carrington Road, Point Chevalier, Auckland, 1025 New Zealand

Registered address used from 18 Dec 2012 to 24 May 2016

Address #2: 2-12 Carrington Road, Point Chevalier, Auckland, 1025 New Zealand

Physical address used from 18 Dec 2012 to 11 Aug 2014

Contact info
64 9 5248756
25 Aug 2018 Phone
mkcreate.ltd@gmail.com
25 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mkcreate.ltd@gmail.com
25 Aug 2018 Email
No website
Website
https://bonsushigreenlane.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Moon, Namju Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bae, Youngok Mount Wellington
Auckland
1060
New Zealand
Directors

Namju Moon - Director

Appointment date: 18 Dec 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Dec 2012


Youngok Bae - Director

Appointment date: 27 Aug 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 27 Aug 2017

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