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Mcp Innovation Limited

Type: NZ Limited Company (Ltd)
9429031499224
NZBN
2512668
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
3 Andy Crescent
Flat Bush
Auckland 2016
New Zealand
Postal & office address used since 21 May 2020
119 Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 13 Apr 2022

Mcp Innovation Limited, a registered company, was started on 10 Jun 2010. 9429031499224 is the NZBN it was issued. "Computer programming service" (ANZSIC M700020) is how the company was classified. This company has been managed by 2 directors: Wei Pan - an active director whose contract started on 10 Jun 2010,
Qian Zhao - an active director whose contract started on 01 Apr 2012.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 119 Bleakhouse Road, Mellons Bay, Auckland, 2014 (category: registered, physical).
Mcp Innovation Limited had been using 3 Andy Crescent, Flat Bush, Auckland as their physical address up until 13 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

3 Andy Crescent, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 3 Andy Crescent, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 18 Mar 2013 to 13 Apr 2022

Address #2: 2 Killarney Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 12 Jan 2012 to 18 Mar 2013

Address #3: 13 Andy Crescent, Flat Bush, Manukau, 2016 New Zealand

Physical & registered address used from 12 Jan 2011 to 12 Jan 2012

Address #4: 9/372 Rosedale Road, Albany, Auckland 0632 New Zealand

Registered & physical address used from 10 Jun 2010 to 12 Jan 2011

Contact info
64 21 731858
21 May 2020 Phone
wpan008@gmail.com
21 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pan, Wei Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zhao, Qian Mellons Bay
Auckland
2014
New Zealand
Directors

Wei Pan - Director

Appointment date: 10 Jun 2010

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jun 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Mar 2013


Qian Zhao - Director

Appointment date: 01 Apr 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jun 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Mar 2013

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