Mcm Group Limited
Type: NZ Limited Company (Ltd)Mcm Group Limited (issued an NZ business identifier of 9429031027120) was started on 08 Jul 2011. 5 addresess are in use by the company: 2E/239 Queen Street, Auckland Central, 1010 (type: registered, physical). Level 8, 109 Queen St, Auckland Cbd had been their physical address, up until 17 May 2019. Mcm Group Limited used more aliases, namely: Minux Capital Markets Limited from 16 Jun 2014 to 04 Feb 2015, Minux Capital Market Limited (13 Jun 2014 to 16 Jun 2014) and Minux Finance Limited (07 Jul 2011 - 13 Jun 2014). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Wang, Jiaxin (an individual) located at Auckland Cbd, Auckland postcode 1010. "Shelf Company" (ANZSIC K623010) is the classification the ABS issued to Mcm Group Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2e/239 Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 09 May 2019 |
| 2e/239 Queen Street, Auckland Central, 1010 | Registered & physical & service | 17 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jiaxin Wang
Auckland Cbd, Auckland, 1010
Address used since 01 May 2017 |
Director | 11 Jun 2014 - current |
|
Min Xu
Pinehill, North Shore City, 0632
Address used since 01 Jan 1970 |
Director | 08 Jul 2011 - 12 Jun 2014 |
|
Wensi Liu
Greenlane, Auckland, 1051
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 12 Jun 2014 |
| Level 8, 109 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 109 Queen St, Auckland Cbd, 1010 | Physical & registered | 06 Nov 2014 - 17 May 2019 |
| Level 4, 175 Queen Street, Auckland Cbd, 1042 | Physical & registered | 01 Jun 2012 - 06 Nov 2014 |
| Level 1, 1 New North Road, Eden Terrace, 1042 | Physical & registered | 08 Jul 2011 - 01 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jiaxin Individual |
Auckland Cbd Auckland 1010 |
21 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsland Group Limited Shareholder NZBN: 9429041531167 Company Number: 5526487 Entity |
15 Jun 2015 - 02 May 2016 | |
|
Bright Global New Zealand Limited Shareholder NZBN: 9429042054795 Company Number: 5841766 Entity |
04 Nov 2015 - 10 Jan 2016 | |
|
Kingsland Group Limited Shareholder NZBN: 9429041531167 Company Number: 5526487 Entity |
15 Jun 2015 - 02 May 2016 | |
|
Minux Group Limited Shareholder NZBN: 9429032772821 Company Number: 2124428 Entity |
08 Jul 2011 - 12 Jun 2014 | |
|
Liu, Wensi Individual |
Greenlane Auckland 1051 |
08 Jul 2011 - 12 Jun 2014 |
|
Bright Global New Zealand Limited Shareholder NZBN: 9429042054795 Company Number: 5841766 Entity |
04 Nov 2015 - 10 Jan 2016 | |
|
Minux Group Limited Shareholder NZBN: 9429032772821 Company Number: 2124428 Entity |
08 Jul 2011 - 12 Jun 2014 | |
|
Wensi Liu Director |
Greenlane Auckland 1051 |
08 Jul 2011 - 12 Jun 2014 |
|
Liu, Wensi Director |
Greenlane Auckland 1051 |
12 Jun 2014 - 15 Jun 2015 |
|
Wang, Emma Director |
Greenlane Auckland 1051 |
02 May 2016 - 21 Feb 2017 |
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