General information

Mrk Holdings Limited

Type: NZ Limited Company (Ltd)
9429031128513
New Zealand Business Number
3362550
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106808945
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Mrk Holdings Limited (New Zealand Business Number 9429031128513) was started on 18 Apr 2011. 5 addresess are currently in use by the company: 1 Eric Farley Drive, Kumeu, Kumeu, 0810 (type: registered, physical). 33 Sapperton Drive, Henderson, Auckland had been their physical address, up until 10 Oct 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Khan, Mohammed Rafiq (an individual) located at Henderson, Auckland postcode 0612,
Neilsons Trustee Limited (an entity) located at Penrose, Auckland postcode 1061,
Khan, Ruth Elinor (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Khan, Ruth Elinor (an individual) - located at Henderson, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Khan, Mohammed Rafiq, located at Henderson, Auckland (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Mrk Holdings Limited. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
1 Eric Farley Drive, Kumeu, Kumeu, 0810 Postal & office & delivery 02 Oct 2019
1 Eric Farley Drive, Kumeu, Kumeu, 0810 Physical & service 10 Oct 2019
1 Eric Farley Drive, Kumeu, Kumeu, 0810 Registered 18 Oct 2019
Contact info
64 27 4949892
Phone (Phone)
mrkhan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mrkhan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mohammed Rafiq Khan
Kumeu, Kumeu, 0810
Address used since 12 Oct 2020
Henderson, Auckland, 0612
Address used since 07 Jul 2016
Director 18 Apr 2011 - current
Addresses
Principal place of activity
1 Eric Farley Drive , Kumeu , Kumeu , 0810
Previous address Type Period
33 Sapperton Drive, Henderson, Auckland, 1612 Physical 15 Jul 2016 - 10 Oct 2019
33 Sapperton Drive, Henderson, Auckland, 1612 Registered 15 Jul 2016 - 18 Oct 2019
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 Physical & registered 18 Apr 2011 - 15 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Khan, Mohammed Rafiq
Individual
Henderson
Auckland
0612
18 Apr 2011 - current
Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Entity (NZ Limited Company)
Penrose
Auckland
1061
18 Apr 2011 - current
Khan, Ruth Elinor
Individual
Henderson
Auckland
0612
18 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Khan, Ruth Elinor
Individual
Henderson
Auckland
0612
18 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Khan, Mohammed Rafiq
Individual
Henderson
Auckland
0612
18 Apr 2011 - current
Location
Companies nearby
Aml Enterprise Limited
29 Sapperton Drive
Go Hi Limited
31 Sapperton Drive
Everblue Limited
31 Sapperton Drive
Wrens Tyres Limited
39 Sapperton Drive
Jamcon Consulting Limited
40 Sapperton Drive
Equiticorp Investments Limited
64 Leafield Crescent
Similar companies
Kishore Investments Limited
2 San Vito Place
Y25 Consulting Limited
89 Sturges Road
Whole New World Limited
235a Metcalfe Road
Barry Potter Consultants Limited
22 Catherine Street
Predixxa Apac Limited
26 Frank Evans Place
Bgm Consulting Limited
17 Grassmere Road