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Mc Square Nz Limited

Type: NZ Limited Company (Ltd)
9429036573196
NZBN
1197420
Company Number
Registered
Company Status
Current address
22 Highwood Lane
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 10 Nov 2017

Mc Square Nz Limited, a registered company, was launched on 09 Apr 2002. 9429036573196 is the NZ business identifier it was issued. This company has been run by 2 directors: Ji-Eun Lee - an active director whose contract started on 09 Apr 2002,
Chang Yoon Yu - an active director whose contract started on 09 Apr 2002.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Highwood Lane, Burnside, Christchurch, 8053 (types include: physical, registered).
Mc Square Nz Limited had been using 3B 137 Hereford Street, Christchurch as their registered address up to 10 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 3b 137 Hereford Street, Christchurch, 8141 New Zealand

Registered & physical address used from 02 Nov 2010 to 10 Nov 2017

Address: Peter Hong & Associates, 3b 137 Hereford Street, Christchhurch New Zealand

Physical address used from 06 Nov 2009 to 02 Nov 2010

Address: Peter Hong & Associates, 3b 137 Hereford Street, Christchurch New Zealand

Registered address used from 06 Nov 2009 to 02 Nov 2010

Address: Peter Hong & Associates, Level 1, 68 Oxford Tce, Christchurch

Physical address used from 14 Nov 2006 to 06 Nov 2009

Address: Peter Hong & Associates, Level 1, 68 Oxford Tce, Christchhurch

Registered address used from 14 Nov 2006 to 06 Nov 2009

Address: Peter Hong & Associates, Level 2, 175 Queen St, Auckland City

Registered & physical address used from 08 Jul 2004 to 14 Nov 2006

Address: 18 Stormont Place, Avonhead, Christchurch

Physical & registered address used from 09 Apr 2002 to 08 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Yu, Chang Yoon Burnside
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lee, Ji-eun Burnside
Christchurch

New Zealand
Directors

Ji-eun Lee - Director

Appointment date: 09 Apr 2002

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Jul 2004


Chang Yoon Yu - Director

Appointment date: 09 Apr 2002

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Jul 2004

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