Mr Capital Limited

Mr Capital Limited was incorporated on 17 Dec 2002 and issued a number of 9429036249596. This registered LTD company has been managed by 5 directors: Tingsong Qiu - an active director whose contract started on 04 Jul 2005,
Cong Liu - an inactive director whose contract started on 14 Jan 2021 and was terminated on 15 Feb 2021,
Jie Gao - an inactive director whose contract started on 08 Oct 2013 and was terminated on 08 Dec 2014,
Yao Liu - an inactive director whose contract started on 12 May 2006 and was terminated on 11 Sep 2007,
Zhenwu Cai - an inactive director whose contract started on 17 Dec 2002 and was terminated on 07 Jul 2005.
As stated in our database (updated on 22 Mar 2024), this company registered 3 addresses: 90 Medallion Drive, Oteha, Auckland, 0632 (registered address),
90 Medallion Drive, Oteha, Auckland, 0632 (physical address),
90 Medallion Drive, Oteha, Auckland, 0632 (service address),
90 Medallion Drive, Oteha, Auckland, 0632 (office address) among others.
Until 09 Mar 2022, Mr Capital Limited had been using Unit 7D 331 Rosedale Road, Albany, Auckland as their physical 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:
Qiu, Tingsong (a director) located at Oteha, Auckland postcode 0632. Mr Capital Limited has been categorised as "Investment - financial assets" (business classification K624040).

Principal place of activity

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

Previous addresses

Address #1: Unit 7d 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

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

Address #2: 44 Northcote Road, Northcote, Auckland, 0627 New Zealand

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

Address #3: 6/39 Porana Rd Northshore, Auckland New Zealand

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

Address #4: 5/41 Paul Matthews Rd Rosedale, Auckland

Registered address used from 29 Apr 2009 to 31 May 2010

Address #5: 11 Main Rd Katikati, Katikati

Physical address used from 30 Oct 2006 to 31 May 2010

Address #6: 11 Main Rd Katikati, Bay Of Plenty

Physical address used from 24 Apr 2006 to 30 Oct 2006

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

Registered address used from 24 Apr 2006 to 29 Apr 2009

Address #8: 11 Main Road, Katikati

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

Address #9: 59, Upper Queen St., Auckland, New Zealand

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

Previous Shareholders

Tingsong Qiu - Director

Appointment date: 04 Jul 2005

Cong Liu - Director (Inactive)

Appointment date: 14 Jan 2021

Termination date: 15 Feb 2021

Jie Gao - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 08 Dec 2014

Yao Liu - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 11 Sep 2007

Zhenwu Cai - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 07 Jul 2005