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Mrc Nominees (faulds) Limited

Type: NZ Limited Company (Ltd)
9429033297156
NZBN
1958076
Company Number
Registered
Company Status
Current address
C/-marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010 1010
New Zealand
Other address (Address For Share Register) used since 30 Jun 2011
C/-marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address for Records) used since 30 Jun 2011
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Apr 2017

Mrc Nominees (Faulds) Limited, a registered company, was started on 21 Jun 2007. 9429033297156 is the NZ business number it was issued. The company has been managed by 2 directors: Shee Sum Chow - an active director whose contract began on 21 Jun 2007,
Sam Gate Chow - an active director whose contract began on 21 Jun 2007.
Updated on 24 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Mrc Nominees (Faulds) Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address up until 08 May 2017.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Other active addresses

Address #4: Ground Floor, 3 City Road, Auckland, 1010 New Zealand

Registered & physical & service address used from 08 May 2017

Previous address

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jun 2007 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chow, Shee Sum Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chow, Sam Gate Epsom
Auckland
1023
New Zealand
Directors

Shee Sum Chow - Director

Appointment date: 21 Jun 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2010


Sam Gate Chow - Director

Appointment date: 21 Jun 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Jun 2007

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