Shortcuts

Mrk Holdings Limited

Type: NZ Limited Company (Ltd)
9429031128513
NZBN
3362550
Company Number
Registered
Company Status
106808945
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1 Eric Farley Drive
Kumeu
Kumeu 0810
New Zealand
Postal & office & delivery address used since 02 Oct 2019
1 Eric Farley Drive
Kumeu
Kumeu 0810
New Zealand
Physical & service address used since 10 Oct 2019
1 Eric Farley Drive
Kumeu
Kumeu 0810
New Zealand
Registered address used since 18 Oct 2019

Mrk Holdings Limited was launched on 18 Apr 2011 and issued an NZ business number of 9429031128513. This registered LTD company has been managed by 1 director, named Mohammed Rafiq Khan - an active director whose contract started on 18 Apr 2011.
As stated in BizDb's database (updated on 09 Apr 2024), the company registered 1 address: 1 Eric Farley Drive, Kumeu, Kumeu, 0810 (type: registered, physical).
Up until 10 Oct 2019, Mrk Holdings Limited had been using 33 Sapperton Drive, Henderson, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Khan, Mohammed Rafiq (an individual) located at Henderson, Auckland postcode 0612,
Neilsons Trustee Limited (an entity) located at Penrose, Auckland postcode 1061,
Khan, Ruth Elinor (an individual) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Khan, Ruth Elinor - located at Henderson, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Khan, Mohammed Rafiq, located at Henderson, Auckland (an individual). Mrk Holdings Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

1 Eric Farley Drive, Kumeu, Kumeu, 0810 New Zealand


Previous addresses

Address #1: 33 Sapperton Drive, Henderson, Auckland, 1612 New Zealand

Physical address used from 15 Jul 2016 to 10 Oct 2019

Address #2: 33 Sapperton Drive, Henderson, Auckland, 1612 New Zealand

Registered address used from 15 Jul 2016 to 18 Oct 2019

Address #3: Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 18 Apr 2011 to 15 Jul 2016

Contact info
64 27 4949892
03 Oct 2018 Phone
mrkhan@xtra.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mrkhan@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Khan, Mohammed Rafiq Henderson
Auckland
0612
New Zealand
Entity (NZ Limited Company) Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Penrose
Auckland
1061
New Zealand
Individual Khan, Ruth Elinor Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Khan, Ruth Elinor Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Khan, Mohammed Rafiq Henderson
Auckland
0612
New Zealand
Directors

Mohammed Rafiq Khan - Director

Appointment date: 18 Apr 2011

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 12 Oct 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Jul 2016

Nearby companies

Aml Enterprise Limited
29 Sapperton Drive

Go Hi Limited
31 Sapperton Drive

Everblue Limited
31 Sapperton Drive

Wrens Tyres Limited
39 Sapperton Drive

Jamcon Consulting Limited
40 Sapperton Drive

Equiticorp Investments Limited
64 Leafield Crescent

Similar companies

Indigenous Growth Limited
46 Leafield Crescent

Jenco Trading Limited
4 Shiraz Place

Kishore Investments Limited
2 San Vito Place

Whole New World Limited
235a Metcalfe Road

Y25 Consulting Limited
89 Sturges Road

Yak Holdings Limited
216a Metcalfe Road