M.c Brothers Limited, a registered company, was started on 01 May 2017. 9429046100764 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. The company has been run by 1 director, named Ying Yu - an active director whose contract started on 01 May 2017.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 143 Carlton Gore Road, Newmarket, Auckland, 1023 (category: office, physical).
M.c Brothers Limited had been using Flat 2, 28 Burwood Crescent, Remuera, Auckland as their registered address up to 03 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Yu, Ying - located at 1023, Three Kings, Auckland.
Principal place of activity
143 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Flat 2, 28 Burwood Crescent, Remuera, Auckland, 1050 New Zealand
Registered address used from 31 Aug 2018 to 03 Sep 2020
Address #2: 143 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 20 Nov 2017 to 03 Sep 2020
Address #3: 13 Savina Court, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 02 Aug 2017 to 20 Nov 2017
Address #4: 13 Savina Court, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 01 May 2017 to 31 Aug 2018
Address #5: 2a York Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 May 2017 to 02 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yu, Ying |
Three Kings Auckland 1042 New Zealand |
01 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Yanshan |
Newmarket Auckland 1023 New Zealand |
14 Mar 2021 - 30 Aug 2023 |
Individual | Lin, Sihan |
Half Moon Bay Auckland 2012 New Zealand |
12 Sep 2022 - 30 Aug 2023 |
Individual | Wang, Meimei |
Huntington Hamilton 3210 New Zealand |
08 Nov 2022 - 30 Aug 2023 |
Individual | Yang, Bowen |
Howick Auckland 2014 New Zealand |
24 Apr 2022 - 01 Aug 2022 |
Director | Yu, Ying |
Flat Bush Auckland 2019 New Zealand |
01 May 2017 - 24 Apr 2022 |
Director | Yu, Ying |
Flat Bush Auckland 2019 New Zealand |
01 May 2017 - 24 Apr 2022 |
Director | Yu, Ying |
Flat Bush Auckland 2019 New Zealand |
01 May 2017 - 24 Apr 2022 |
Director | Yu, Ying |
Flat Bush Auckland 2019 New Zealand |
01 May 2017 - 24 Apr 2022 |
Director | Yu, Ying |
Flat Bush Auckland 2019 New Zealand |
01 May 2017 - 24 Apr 2022 |
Director | Yu, Ying |
Flat Bush Auckland 2019 New Zealand |
01 May 2017 - 24 Apr 2022 |
Individual | Wang, Meimei |
Huntington Hamilton 3210 New Zealand |
15 May 2021 - 24 Apr 2022 |
Individual | Wu, Lili |
Farm Cove Auckland 2012 New Zealand |
22 Apr 2021 - 24 Apr 2022 |
Individual | Liu, Mengyuan |
Orakei Auckland 1071 New Zealand |
11 Nov 2017 - 12 Jul 2020 |
Individual | Liu, Mengyuan |
Orakei Auckland 1071 New Zealand |
11 Nov 2017 - 12 Jul 2020 |
Individual | Cheng, Cheng |
West Harbour Auckland 0618 New Zealand |
29 Oct 2017 - 01 May 2019 |
Ying Yu - Director
Appointment date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 May 2017
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