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Mkh Group Limited

Type: NZ Limited Company (Ltd)
9429046019110
NZBN
6255151
Company Number
Registered
Company Status
K641925
Industry classification code
Money Changing Service (non-bank)
Industry classification description
Current address
20 Maui Grove
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 08 Nov 2021
Unit 111, 110 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 04 Dec 2024
4 Patey Street
Epsom
Auckland 1051
New Zealand
Registered & service address used since 17 Feb 2025

Mkh Group Limited was incorporated on 17 Mar 2017 and issued an NZ business number of 9429046019110. The registered LTD company has been run by 2 directors: Yang Zhou - an active director whose contract began on 01 Apr 2021,
Shyh Shiuan Hwang - an inactive director whose contract began on 17 Mar 2017 and was terminated on 02 Apr 2021.
According to the BizDb database (last updated on 26 May 2025), the company uses 4 addresses: 5A Eden Crescent, Auckland Central, Auckland, 1010 (office address),
4 Patey Street, Epsom, Auckland, 1051 (registered address),
4 Patey Street, Epsom, Auckland, 1051 (service address),
Unit 111, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address) among others.
Up to 08 Nov 2021, Mkh Group Limited had been using 5A Eden Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zhou, Yang (a director) located at Remuera, Auckland postcode 1050. Mkh Group Limited is categorised as "Money changing service (non-bank)" (ANZSIC K641925).

Addresses

Other active addresses

Principal place of activity

5a Eden Crescent, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 5a Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Mar 2017 to 08 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zhou, Yang Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hwang, Shyh Shiuan Three Kings
Auckland
1024
New Zealand
Directors

Yang Zhou - Director

Appointment date: 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021


Shyh Shiuan Hwang - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 02 Apr 2021

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 17 Mar 2017

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