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M.c Brothers Limited

Type: NZ Limited Company (Ltd)
9429046100764
NZBN
6270411
Company Number
In Liquidation
Company Status
122737624
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
143 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 03 Sep 2020
C/- Khov Jones, 59 Apollo Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 11 Jun 2025

M.c Brothers Limited, an in liquidation 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 04 Jun 2025, our database contains detailed information about 1 address: 143 Carlton Gore Road, Newmarket, Auckland, 1023 (category: office, registered).
M.c Brothers Limited had been using 143 Carlton Gore Road, Newmarket, Auckland as their registered address up to 11 Jun 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 9 shares (9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 91 shares (91 per cent).

Addresses

Principal place of activity

143 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 143 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 03 Sep 2020 to 11 Jun 2025

Address #2: Flat 2, 28 Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Registered address used from 31 Aug 2018 to 03 Sep 2020

Address #3: 143 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 20 Nov 2017 to 03 Sep 2020

Address #4: 13 Savina Court, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 02 Aug 2017 to 20 Nov 2017

Address #5: 13 Savina Court, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 01 May 2017 to 31 Aug 2018

Address #6: 2a York Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 May 2017 to 02 Aug 2017

Contact info
mcbrotherscafe@gmail.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mcbrotherscafe@gmail.com
23 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Lin, Sihan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 91
Director Yu, Ying Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Yanshan Newmarket
Auckland
1023
New Zealand
Individual Wang, Meimei Huntington
Hamilton
3210
New Zealand
Director Yu, Ying Flat Bush
Auckland
2019
New Zealand
Director Yu, Ying Flat Bush
Auckland
2019
New Zealand
Individual Wu, Lili Farm Cove
Auckland
2012
New Zealand
Individual Liu, Mengyuan Orakei
Auckland
1071
New Zealand
Individual Lin, Sihan Half Moon Bay
Auckland
2012
New Zealand
Individual Yang, Bowen Howick
Auckland
2014
New Zealand
Director Yu, Ying Flat Bush
Auckland
2019
New Zealand
Director Yu, Ying Flat Bush
Auckland
2019
New Zealand
Director Yu, Ying Flat Bush
Auckland
2019
New Zealand
Director Yu, Ying Flat Bush
Auckland
2019
New Zealand
Individual Wang, Meimei Huntington
Hamilton
3210
New Zealand
Individual Liu, Mengyuan Orakei
Auckland
1071
New Zealand
Individual Cheng, Cheng West Harbour
Auckland
0618
New Zealand
Directors

Ying Yu - Director

Appointment date: 01 May 2017

Address: Northcross, Auckland, 0632 New Zealand

Address used since 23 Aug 2018

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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