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Mkl Holdings Limited

Type: NZ Limited Company (Ltd)
9429030934016
NZBN
3567103
Company Number
Registered
Company Status
Current address
85a Oakdale Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 29 May 2014

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%).

Addresses

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

Contact info
kevinlin55@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Lin, Kevin Bentleigh East
Victoria
3165
Australia
Shares Allocation #2 Number of Shares: 1
Individual Yang, Xing Xing Bentleigh East
Victoria
3165
Australia
Directors

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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