Mcm Group Limited, a registered company, was started on 08 Jul 2011. 9429031027120 is the NZBN it was issued. "Finance company operation" (business classification K623010) is how the company is categorised. This company has been managed by 3 directors: Jiaxin Wang - an active director whose contract began on 11 Jun 2014,
Min Xu - an inactive director whose contract began on 08 Jul 2011 and was terminated on 12 Jun 2014,
Wensi Liu - an inactive director whose contract began on 08 Jul 2011 and was terminated on 12 Jun 2014.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 2E/239 Queen Street, Auckland Central, 1010 (category: registered, physical).
Mcm Group Limited had been using Level 8, 109 Queen St, Auckland Cbd as their physical address up until 17 May 2019.
Old names for the company, as we identified at BizDb, included: from 16 Jun 2014 to 04 Feb 2015 they were called Minux Capital Markets Limited, from 13 Jun 2014 to 16 Jun 2014 they were called Minux Capital Market Limited and from 07 Jul 2011 to 13 Jun 2014 they were called Minux Finance Limited.
One entity owns all company shares (exactly 100000 shares) - Wang, Jiaxin - located at 1010, Auckland Cbd, Auckland.
Principal place of activity
Level 8, 109 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 109 Queen St, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 06 Nov 2014 to 17 May 2019
Address #2: Level 4, 175 Queen Street, Auckland Cbd, 1042 New Zealand
Physical & registered address used from 01 Jun 2012 to 06 Nov 2014
Address #3: Level 1, 1 New North Road, Eden Terrace, 1042 New Zealand
Physical & registered address used from 08 Jul 2011 to 01 Jun 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Wang, Jiaxin |
Auckland Cbd Auckland 1010 New Zealand |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kingsland Group Limited Shareholder NZBN: 9429041531167 Company Number: 5526487 |
15 Jun 2015 - 02 May 2016 | |
| Entity | Bright Global New Zealand Limited Shareholder NZBN: 9429042054795 Company Number: 5841766 |
04 Nov 2015 - 10 Jan 2016 | |
| Entity | Kingsland Group Limited Shareholder NZBN: 9429041531167 Company Number: 5526487 |
15 Jun 2015 - 02 May 2016 | |
| Entity | Minux Group Limited Shareholder NZBN: 9429032772821 Company Number: 2124428 |
08 Jul 2011 - 12 Jun 2014 | |
| Individual | Liu, Wensi |
Greenlane Auckland 1051 New Zealand |
08 Jul 2011 - 12 Jun 2014 |
| Entity | Bright Global New Zealand Limited Shareholder NZBN: 9429042054795 Company Number: 5841766 |
04 Nov 2015 - 10 Jan 2016 | |
| Entity | Minux Group Limited Shareholder NZBN: 9429032772821 Company Number: 2124428 |
08 Jul 2011 - 12 Jun 2014 | |
| Director | Wensi Liu |
Greenlane Auckland 1051 New Zealand |
08 Jul 2011 - 12 Jun 2014 |
| Director | Liu, Wensi |
Greenlane Auckland 1051 New Zealand |
12 Jun 2014 - 15 Jun 2015 |
| Director | Wang, Emma |
Greenlane Auckland 1051 New Zealand |
02 May 2016 - 21 Feb 2017 |
Jiaxin Wang - Director
Appointment date: 11 Jun 2014
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 01 May 2017
Min Xu - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 12 Jun 2014
Address: Pinehill, North Shore City, 0632 New Zealand
Wensi Liu - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 12 Jun 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Jul 2011
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