Mccore Group Nz Limited, a registered company, was incorporated on 13 Feb 2017. 9429045953125 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been supervised by 5 directors: Kun Zheng - an active director whose contract started on 13 Feb 2017,
Qiuye Wang - an active director whose contract started on 06 Sep 2017,
Michael A Gibson - an active director whose contract started on 13 Aug 2019,
Chuxi Zheng - an inactive director whose contract started on 13 Feb 2017 and was terminated on 14 Aug 2023,
Chuxi Zheng - an inactive director whose contract started on 13 Feb 2017 and was terminated on 03 Mar 2023.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 42E Tawa Drive, Albany, Auckland, 0632 (category: service, registered).
Mccore Group Nz Limited had been using 20/3 Oracle Drive, Albany, Auckland as their registered address until 12 May 2022.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group includes 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (15%). Finally we have the 3rd share allotment (3700 shares 37%) made up of 1 entity.
Previous addresses
Address #1: 20/3 Oracle Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Apr 2022 to 12 May 2022
Address #2: 42e Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Jul 2019 to 27 Apr 2022
Address #3: 12 Taroka Close, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 13 Feb 2017 to 19 Jul 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tiri Palms Family Trustee Limited Shareholder NZBN: 9429050916320 |
Manly Whangaparaoa 0930 New Zealand |
18 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Stream Associates Limited Shareholder NZBN: 9429051614010 |
Albany Auckland 0632 New Zealand |
18 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 3700 | |||
| Entity (NZ Limited Company) | Kava Group Limited Shareholder NZBN: 9429049517194 |
Albany Auckland 0632 New Zealand |
08 Sep 2021 - |
| Shares Allocation #4 Number of Shares: 3800 | |||
| Entity (NZ Limited Company) | October Family Trustee Limited Shareholder NZBN: 9429050649426 |
Albany Auckland 0632 New Zealand |
22 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wang, Qiuye |
Albany Auckland 0632 New Zealand |
09 Oct 2023 - 18 Oct 2023 |
| Individual | Borg, Matthew |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Aug 2019 - 18 Oct 2023 |
| Entity | Gemland Trust Limited Shareholder NZBN: 9429047313811 Company Number: 7312356 |
Albany Auckland 0632 New Zealand |
29 Apr 2019 - 09 Oct 2023 |
| Director | Wang, Qiuye |
Albany Auckland 0632 New Zealand |
02 Jun 2021 - 22 Jun 2022 |
| Individual | Gibson, Michael A |
Hillcrest Auckland 0627 New Zealand |
21 Aug 2019 - 08 Sep 2021 |
| Individual | Zheng, Kun |
Pinehill Auckland 0632 New Zealand |
13 Feb 2017 - 29 Apr 2019 |
| Individual | Wang, Jiawen |
Unsworth Heights Auckland 0632 New Zealand |
21 Aug 2019 - 02 Jun 2021 |
| Director | Zheng, Kun |
Pinehill Auckland 0632 New Zealand |
13 Feb 2017 - 29 Apr 2019 |
| Director | Zheng, Kun |
Pinehill Auckland 0632 New Zealand |
13 Feb 2017 - 29 Apr 2019 |
| Director | Wang, Qiuye |
Unsworth Heights Auckland 0632 New Zealand |
27 Mar 2018 - 29 Apr 2019 |
Kun Zheng - Director
Appointment date: 13 Feb 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 13 Feb 2017
Qiuye Wang - Director
Appointment date: 06 Sep 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 10 Nov 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Apr 2022
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 23 Jun 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 06 Sep 2017
Michael A Gibson - Director
Appointment date: 13 Aug 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 13 Aug 2019
Chuxi Zheng - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 14 Aug 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Apr 2022
Chuxi Zheng - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 03 Mar 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Apr 2022
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 13 Feb 2017
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