M.k.b. International Limited, a registered company, was started on 07 Nov 2000. 9429037085612 is the NZ business number it was issued. "Clothing retailing" (business classification G425115) is how the company is categorised. The company has been run by 4 directors: Miao Li - an active director whose contract started on 07 Nov 2000,
Xin Li - an active director whose contract started on 07 Nov 2000,
Karen Li - an active director whose contract started on 07 Nov 2000,
William Li - an active director whose contract started on 07 Nov 2000.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 21-25 Glenmall Place, Glen Eden, Auckland, 0602 (category: registered, physical).
M.k.b. International Limited had been using 21-25 Glenmall Place, Glen Eden, Auckland as their registered address up to 04 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 21-25 Glenmall Place, Glen Eden, Auckland, 1023 New Zealand
Registered address used from 05 Apr 2011 to 04 Apr 2022
Address #2: 72 St Andrews Rd., Epsom,, Auckland New Zealand
Registered address used from 16 Feb 2007 to 05 Apr 2011
Address #3: 72 St Andrews Rd, Epsom, Auckland New Zealand
Physical address used from 16 Feb 2007 to 05 Apr 2011
Address #4: 74 Jaemont Avenue, Te Atatu South, Auckland
Physical address used from 11 May 2002 to 16 Feb 2007
Address #5: 74 Jaemont Avenue, Te Atatu South, Auckland
Registered address used from 29 Apr 2002 to 16 Feb 2007
Address #6: 3/19 Copley Street, New Lynn, Auckland
Physical address used from 08 Nov 2000 to 11 May 2002
Address #7: 3/19 Copley Street, New Lynn, Auckland
Registered address used from 07 Nov 2000 to 29 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Li, Miao |
Epsom Auckland 1023 New Zealand |
15 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Li, Xin |
Epsom Auckland 1023 New Zealand |
15 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, William |
Epsom Auckland 1023 New Zealand |
07 Nov 2000 - 15 Jul 2021 |
| Individual | Li, Karen |
Epsom Auckland 1023 New Zealand |
07 Nov 2000 - 15 Jul 2021 |
Miao Li - Director
Appointment date: 07 Nov 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2018
Xin Li - Director
Appointment date: 07 Nov 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2018
Karen Li - Director
Appointment date: 07 Nov 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2018
Address: Glen Eden, Auckland, 1023 New Zealand
Address used since 28 Mar 2011
William Li - Director
Appointment date: 07 Nov 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2018
Address: Glen Eden, Auckland, 1023 New Zealand
Address used since 28 Mar 2011
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