Mkl Holdings Limited, a registered company, was incorporated on 29 Sep 2011. 9429030934016 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kevin Lin - an active director whose contract started on 29 Sep 2011,
Xingxing Yang - an active director whose contract started on 13 Nov 2014.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 85A Oakdale Road, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Mkl Holdings Limited had been using 32A Links Rd, New Lynn, Auckland as their registered address until 29 May 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
85a Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 32a Links Rd, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 11 Jul 2013 to 29 May 2014
Address: 20 Dexter Ave, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 10 Jul 2012 to 11 Jul 2013
Address: Flat 13, 8 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Sep 2011 to 10 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Lin, Kevin |
Bentleigh East Victoria 3165 Australia |
29 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yang, Xing Xing |
Bentleigh East Victoria 3165 Australia |
29 Sep 2011 - |
Kevin Lin - Director
Appointment date: 29 Sep 2011
ASIC Name: Ltc Consulting Pty Ltd
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 01 May 2022
Address: Clayton, Victoria, 3168 Australia
Address used since 05 Feb 2014
Xingxing Yang - Director
Appointment date: 13 Nov 2014
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 01 May 2022
Address: Clayton, Victoria, 3168 Australia
Address used since 13 Nov 2014
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