Mark & Kerri Limited, a registered company, was registered on 01 Mar 2017. 9429045979613 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 2 directors: Haopeng Ma - an active director whose contract began on 01 Mar 2017,
Hangxuan Wu - an active director whose contract began on 01 Mar 2017.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 62 Lime Hill Rise, Flat Bush, Auckland, 2019 (types include: registered, physical).
Mark & Kerri Limited had been using 10 Ridgefield Lane, East Tamaki Heights, Auckland as their physical address up until 19 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 76 shares (76 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (24 per cent).
Principal place of activity
62 Lime Hill Rise, Flat Bush, Auckland, 2019 New Zealand
Previous address
Address #1: 10 Ridgefield Lane, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 01 Mar 2017 to 19 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Director | Ma, Haopeng |
East Tamaki Heights Auckland 2016 New Zealand |
01 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Director | Wu, Hangxuan |
East Tamaki Heights Auckland 2016 New Zealand |
01 Mar 2017 - |
Haopeng Ma - Director
Appointment date: 01 Mar 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Apr 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Mar 2017
Hangxuan Wu - Director
Appointment date: 01 Mar 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Apr 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Mar 2017
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