Mk Homes Limited, a registered company, was registered on 05 Apr 2016. 9429042277323 is the business number it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 4 directors: Juanjuan Wang - an active director whose contract started on 25 Sep 2017,
Lingbi Tian - an active director whose contract started on 10 Jun 2018,
Hui Tian - an inactive director whose contract started on 06 Jul 2016 and was terminated on 28 Sep 2017,
Lujin Wang - an inactive director whose contract started on 05 Apr 2016 and was terminated on 25 Sep 2017.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 31 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 (types include: postal, office).
Mk Homes Limited had been using 20 Leneford Drive, East Tamaki, Auckland as their registered address up to 05 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
31 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: 20 Leneford Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Sep 2018 to 05 Mar 2019
Address #2: 218a Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 09 Oct 2017 to 03 Sep 2018
Address #3: 20 Leneford Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 Sep 2017 to 09 Oct 2017
Address #4: 77c Ash Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 05 Apr 2016 to 26 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wang, Juanjuan |
Ranui Auckland 0612 New Zealand |
25 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Tian, Lingbi |
Rd 2 Papakura 2582 New Zealand |
25 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tian, Hui |
East Tamaki Auckland 2013 New Zealand |
05 Apr 2016 - 25 Sep 2017 |
| Director | Lujin Wang |
Avondale Auckland 1026 New Zealand |
05 Apr 2016 - 25 Sep 2017 |
| Individual | Wang, Lujin |
Avondale Auckland 1026 New Zealand |
05 Apr 2016 - 25 Sep 2017 |
Juanjuan Wang - Director
Appointment date: 25 Sep 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 25 Sep 2017
Lingbi Tian - Director
Appointment date: 10 Jun 2018
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 10 Jun 2018
Hui Tian - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 28 Sep 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Jul 2016
Lujin Wang - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 25 Sep 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Apr 2016
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