General information
Mg Consultants Limited
Type: NZ Limited Company (Ltd)9429030887862
New Zealand Business Number
3650031
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service
Industry classification codes with description
Mg Consultants Limited (issued an NZ business identifier of 9429030887862) was registered on 18 Nov 2011. 5 addresess are in use by the company: Unit 4005, 10 Commerce Street, Auckland Central, Auckland, 1010 (type: postal, office). 28 Briody Terrace, Stonefields, Auckland had been their registered address, until 10 Jun 2022. Mg Consultants Limited used other aliases, namely: Ocean King Enterprise Limited from 09 Nov 2011 to 01 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wu, Chaowen (a director) located at Stonefields, Auckland postcode 1072. "Business management service" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Mg Consultants Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4005, 10 Commerce Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Jun 2022 |
| Unit 4005, 10 Commerce Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 30 Jul 2022 |
Contact info
64 21 1281378
Phone (Phone)
wu_chaowen@hotmail.com
Email
MGC-L@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chaowen Wu
Morningside, Auckland, 1025
Address used since 06 Nov 2015
Stonefields, Auckland, 1072
Address used since 08 Nov 2018 |
Director | 18 Nov 2011 - current |
|
Qian Wei
Te Kanawa Cres, Henderson, Auckland, 0610
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 01 Aug 2013 |
Addresses
Principal place of activity
| Floor 2, 2163 Great North Road , Avondale , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 28 Briody Terrace, Stonefields, Auckland, 1072 | Registered & physical | 16 Nov 2018 - 10 Jun 2022 |
| 17 Taylors Road, Morningside, Auckland, 1025 | Physical & registered | 11 Sep 2018 - 16 Nov 2018 |
| 28 Briody Terrace, Stonefields, Auckland, 1072 | Physical & registered | 28 Jun 2018 - 11 Sep 2018 |
| 17 Taylors Road, Morningside, Auckland, 1025 | Registered & physical | 20 Nov 2017 - 28 Jun 2018 |
| Level 2, 2163 Great North Road, Avondale, Auckland, 0600 | Registered | 31 Jul 2017 - 20 Nov 2017 |
| 2a Sloper Avenue, Frankton, Hamilton, 3204 | Physical | 20 Apr 2017 - 20 Nov 2017 |
| 17 Taylors Road, Morningside, Auckland, 1025 | Physical | 11 Nov 2014 - 20 Apr 2017 |
| 17 Taylors Road, Morningside, Auckland, 1025 | Registered | 16 Sep 2013 - 31 Jul 2017 |
| 42 Te Kanawa Crescent, Henderson, Auckland, 0610 | Physical | 30 Aug 2013 - 11 Nov 2014 |
| 42 Te Kanawa Crescent, Henderson, Auckland, 0610 | Registered | 27 Aug 2013 - 16 Sep 2013 |
| 17 Taylors Road, Mount Albert, Auckland, 1025 | Physical | 26 Aug 2013 - 30 Aug 2013 |
| 17 Taylors Road, Mount Albert, Auckland, 1025 | Registered | 26 Aug 2013 - 27 Aug 2013 |
| Te Kanawa Crescent, Henderson, Auckland, 0610 | Registered & physical | 18 Nov 2011 - 26 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Chaowen Director |
Stonefields Auckland 1072 |
06 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Qian Individual |
Te Kanawa Cres Henderson, Auckland 0610 |
18 Nov 2011 - 06 Sep 2013 |
|
Qian Wei Director |
Te Kanawa Cres Henderson, Auckland 0610 |
18 Nov 2011 - 06 Sep 2013 |
|
Deng, Huimin Individual |
Te Kanawa Cres Henderson, Auckland 0610 |
18 Nov 2011 - 06 Sep 2013 |
Location
Companies nearby
 |
Lm Control Limited 31 Taylors Road |
|
Tyson Properties Limited 13 Taylors Road |
|
Stratton Kapow Limited 10 Taylors Road |
|
Td Civil Engineering Limited 17 Taylors Road |
|
Auckland Seido Karate Club Incorporated 25 Taylors Road |
|
Kina Construct Limited 76 Taylors Road |
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