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Mr Capital Limited

Type: NZ Limited Company (Ltd)
9429036249596
NZBN
1255278
Company Number
Registered
Company Status
084288837
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Po Box 302133
North Harbour
Auckland 0751
New Zealand
Postal address used since 20 Jan 2020
90 Medallion Drive
Oteha
Auckland 0632
New Zealand
Office address used since 01 Mar 2022
90 Medallion Drive
Oteha
Auckland 0632
New Zealand
Physical address used since 09 Mar 2022

Mr Capital Limited was incorporated on 17 Dec 2002 and issued a number of 9429036249596. This registered LTD company has been managed by 8 directors: Kupe Heyoka Jiang - an active director whose contract started on 16 Jul 2024,
Wetex Kang - an active director whose contract started on 16 Jul 2024,
Tingsong Qiu - an inactive director whose contract started on 13 Mar 2025 and was terminated on 29 May 2025,
Tingsong Qiu - an inactive director whose contract started on 04 Jul 2005 and was terminated on 16 Jul 2024,
Cong Liu - an inactive director whose contract started on 14 Jan 2021 and was terminated on 15 Feb 2021.
As stated in our database (updated on 06 Jun 2025), this company registered 5 addresess: 300 Dairy Flat Highway, Auckland, 0793 (postal address),
300 Dairy Flat Highway, Auckland, 0793 (office address),
300 Dairy Flat Highway, Auckland, 0793 (registered address),
300 Dairy Flat Highway, Auckland, 0793 (service address) among others.
Until 24 Jul 2024, Mr Capital Limited had been using 90 Medallion Drive, Oteha, Auckland as their registered address.
BizDb found previous aliases used by this company: from 22 Mar 2016 to 29 Mar 2016 they were called Ryan Ming Capital Limited, from 22 Mar 2016 to 22 Mar 2016 they were called Ryan Ming Capical Limited and from 28 May 2012 to 22 Mar 2016 they were called Launch Automotive Services Limited.
A total of 10000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000000 shares are held by 1 entity, namely:
Little Hen Limited (an entity) located at Auckland postcode 0793. Mr Capital Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: 300 Dairy Flat Highway, Auckland, 0793 New Zealand

Registered & service address used from 24 Jul 2024

Address #5: 300 Dairy Flat Highway, Auckland, 0793 New Zealand

Postal & office address used from 04 Feb 2025

Principal place of activity

Flat 6, 39 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand


Previous addresses

Address #1: 90 Medallion Drive, Oteha, Auckland, 0632 New Zealand

Registered & service address used from 09 Mar 2022 to 24 Jul 2024

Address #2: Unit 7d 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Feb 2020 to 09 Mar 2022

Address #3: 44 Northcote Road, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 10 Feb 2012 to 26 Feb 2020

Address #4: 6/39 Porana Rd Northshore, Auckland New Zealand

Physical & registered address used from 31 May 2010 to 10 Feb 2012

Address #5: 5/41 Paul Matthews Rd Rosedale, Auckland

Registered address used from 29 Apr 2009 to 31 May 2010

Address #6: 11 Main Rd Katikati, Katikati

Physical address used from 30 Oct 2006 to 31 May 2010

Address #7: 11 Main Rd Katikati, Bay Of Plenty

Physical address used from 24 Apr 2006 to 30 Oct 2006

Address #8: 11 Main Rd Katikati, Bay Of Plenty

Registered address used from 24 Apr 2006 to 29 Apr 2009

Address #9: 11 Main Road, Katikati

Physical & registered address used from 14 Mar 2006 to 24 Apr 2006

Address #10: 59, Upper Queen St., Auckland, New Zealand

Registered & physical address used from 17 Dec 2002 to 14 Mar 2006

Contact info
64 9 4471288
Phone
64 21 851583
01 Mar 2022 Phone
tim@mts.co.nz
20 Jan 2020 nzbn-reserved-invoice-email-address-purpose
www.nzgo.com
20 Jan 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Entity (NZ Limited Company) Little Hen Limited
Shareholder NZBN: 9429046902191
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qiu, Tingsong Oteha
Auckland
0632
New Zealand
Entity Little Hen Limited
Shareholder NZBN: 9429046902191
Company Number: 6931561
Entity Mr Civil Contractors Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Individual Qiu, Tingsong Oteha
Auckland
0632
New Zealand
Individual Huang, Xiaodong Northcote
Auckland
0627
New Zealand
Individual Qiu, Tingsong Oteha
Auckland
0632
New Zealand
Individual Qiu, Ryan Oteha
Auckland
0632
New Zealand
Individual Qiu, Tingsong Oteha
Auckland
0632
New Zealand
Individual Gao, Jie Northcote
Auckland
0627
New Zealand
Individual Li, Yazhou Bay Of Plenty
Individual Wei, Nannan New Lynn
Individual Huang, Shuzhen Mt Albert
Auckland
Individual Xie, Xiangyang Albany
Auckland
0632
New Zealand
Director Qiu, Tingsong Oteha
Auckland
0632
New Zealand
Individual Deng, Ping Albany Heights
North Shore City
0632
New Zealand
Director Qiu, Tingsong Oteha
Auckland
0632
New Zealand
Entity Little Hen Limited
Shareholder NZBN: 9429046902191
Company Number: 6931561
Murrays Bay
Auckland
0630
New Zealand
Director Qiu, Tingsong Oteha
Auckland
0632
New Zealand
Individual Li, Yazhou Rosedale Northshore Auckland

New Zealand
Entity Mr Civil Contractors Limited
Shareholder NZBN: 9429032236019
Company Number: 2246667
Individual Cai, Zhenwu Glen Eden
Auckland, New Zealand
Individual Hou, Yanyan Te Atatu Peninsula
Auckland
Individual Li, Chunnan Hazel Ave
Mt. Roskill, Auckland
Directors

Kupe Heyoka Jiang - Director

Appointment date: 16 Jul 2024

Address: Avondale, Auckland, 1026 New Zealand

Address used since 16 Feb 2025


Wetex Kang - Director

Appointment date: 16 Jul 2024

Address: Auckland, 0793 New Zealand

Address used since 16 Jul 2024


Tingsong Qiu - Director (Inactive)

Appointment date: 13 Mar 2025

Termination date: 29 May 2025

Address: Rd 3, Auckland, 0793 New Zealand

Address used since 13 Mar 2025


Tingsong Qiu - Director (Inactive)

Appointment date: 04 Jul 2005

Termination date: 16 Jul 2024

Address: Oteha, Auckland, 0632 New Zealand

Address used since 28 Sep 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Sep 2011

Address: Rd 3, Auckland, 0793 New Zealand

Address used since 28 Sep 2017


Cong Liu - Director (Inactive)

Appointment date: 14 Jan 2021

Termination date: 15 Feb 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 14 Jan 2021


Jie Gao - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 08 Dec 2014

Address: Oteha, Auckland, 0632 New Zealand

Address used since 08 Oct 2013


Yao Liu - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 11 Sep 2007

Address: Auckland,

Address used since 12 May 2006


Zhenwu Cai - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 07 Jul 2005

Address: Glen Eden, Auckland, New Zealand,

Address used since 08 Aug 2004

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