M&Q Trading Limited, a registered company, was started on 29 Mar 2018. 9429046668004 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 2 directors: Xiaoyi Li - an active director whose contract began on 29 Mar 2018,
Andrew Yu - an inactive director whose contract began on 29 Mar 2018 and was terminated on 21 Sep 2021.
Last updated on 05 Mar 2024, BizDb's data contains detailed information about 1 address: 56 Myland Drive, Hobsonville, Auckland, 0616 (category: registered, service).
M&Q Trading Limited had been using 99 Victoria Street, Hamilton Central, Hamilton as their registered address up until 19 Apr 2023.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 10 Mar 2021 to 19 Apr 2023
Address #2: Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Mar 2020 to 10 Mar 2021
Address #3: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Mar 2018 to 11 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | M & Q Investment Group Corporate Trustee Limited Shareholder NZBN: 9429046546272 |
Hobsonville Auckland 0616 New Zealand |
09 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yu, Andrew |
Queensland 4109 Australia |
29 Mar 2018 - |
Director | Andrew Yu |
Queensland 4109 Australia |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Li, Xiaoyi |
Vic 3350 Australia |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M & Q Investment Group Corporate Trustee Limited Shareholder NZBN: 9429046546272 Company Number: 6645256 |
29 Mar 2018 - 09 Apr 2018 | |
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
09 Apr 2018 - 09 Apr 2018 | |
Entity | M & Q Investment Group Corporate Trustee Limited Shareholder NZBN: 9429046546272 Company Number: 6645256 |
29 Mar 2018 - 09 Apr 2018 | |
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
09 Apr 2018 - 09 Apr 2018 |
Xiaoyi Li - Director
Appointment date: 29 Mar 2018
ASIC Name: M&q Infinity Group Pty Ltd
Address: Vic, 3350 Australia
Address used since 04 Dec 2023
Address: Qld, 4109 Australia
Address used since 21 May 2023
Address: Runcorn, Queensland, 4113 Australia
Address used since 29 Mar 2018
Address: Qld, 4109 Australia
Address used since 23 Jun 2020
Address: Qld, 4116 Australia
Andrew Yu - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 21 Sep 2021
Address: Runcorn, Queensland, 4113 Australia
Address used since 29 Mar 2018
Address: Qld, 4109 Australia
Address used since 23 Jun 2020
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