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M & K Nz Investment Company Limited

Type: NZ Limited Company (Ltd)
9429030906501
NZBN
3616291
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
302 Blockhouse Bay Road
Avondale
Auckland 0600
New Zealand
Physical address used since 13 Mar 2012
302 Blockhouse Bay Road
Avondale
Auckland 0600
New Zealand
Registered address used since 14 Mar 2012
204b Blockhouse Bay Road
Avondale
Auckland 0600
New Zealand
Registered & service address used since 11 Nov 2022

M & K Nz Investment Company Limited was started on 25 Oct 2011 and issued a business number of 9429030906501. The registered LTD company has been managed by 2 directors: Jian Liu - an active director whose contract began on 25 Oct 2011,
Wenjing Li - an active director whose contract began on 25 Oct 2011.
According to our information (last updated on 23 Apr 2024), this company uses 1 address: 204B Blockhouse Bay Road, Avondale, Auckland, 0600 (type: registered, service).
Up to 13 Mar 2012, M & K Nz Investment Company Limited had been using 302 Blockhouse Bay Road, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Li, Wenjing (an individual) located at Avondale, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Liu, Jian - located at Avondale, Auckland. M & K Nz Investment Company Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 302 Blockhouse Bay Road, Auckland, 0600 New Zealand

Physical address used from 09 Mar 2012 to 13 Mar 2012

Address #2: 302 Blockhouse Bay Road, Auckland, 0600 New Zealand

Registered address used from 09 Mar 2012 to 14 Mar 2012

Address #3: 6 Haycock Av,mt Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 25 Oct 2011 to 09 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Li, Wenjing Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Liu, Jian Avondale
Auckland
0600
New Zealand
Directors

Jian Liu - Director

Appointment date: 25 Oct 2011

Address: Avondale, Auckland, 0600 New Zealand

Address used since 03 Nov 2022

Address: Auckland, 0600 New Zealand

Address used since 15 Feb 2012


Wenjing Li - Director

Appointment date: 25 Oct 2011

Address: Avondale, Auckland, 0600 New Zealand

Address used since 03 Nov 2022

Address: Auckland, 0600 New Zealand

Address used since 15 Feb 2012

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