General information

Mcp Innovation Limited

Type: NZ Limited Company (Ltd)
9429031499224
New Zealand Business Number
2512668
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Mcp Innovation Limited (issued a New Zealand Business Number of 9429031499224) was started on 10 Jun 2010. 4 addresses are currently in use by the company: 119 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 3 Andy Crescent, Flat Bush, Auckland had been their physical address, until 13 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pan, Wei (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Zhao, Qian (an individual) - located at Mellons Bay, Auckland. "Computer programming service" (business classification M700020) is the classification the Australian Bureau of Statistics issued Mcp Innovation Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
3 Andy Crescent, Flat Bush, Auckland, 2016 Postal & office 21 May 2020
119 Bleakhouse Road, Mellons Bay, Auckland, 2014 Registered & physical & service 13 Apr 2022
Contact info
64 21 731858
Phone (Phone)
wpan008@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wei Pan
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2022
Flat Bush, Auckland, 2016
Address used since 08 Mar 2013
Director 10 Jun 2010 - current
Qian Zhao
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2022
Flat Bush, Auckland, 2016
Address used since 08 Mar 2013
Director 01 Apr 2012 - current
Addresses
Principal place of activity
3 Andy Crescent , Flat Bush , Auckland , 2016
Previous address Type Period
3 Andy Crescent, Flat Bush, Auckland, 2016 Physical & registered 18 Mar 2013 - 13 Apr 2022
2 Killarney Drive, Flat Bush, Auckland, 2016 Physical & registered 12 Jan 2012 - 18 Mar 2013
13 Andy Crescent, Flat Bush, Manukau, 2016 Physical & registered 12 Jan 2011 - 12 Jan 2012
9/372 Rosedale Road, Albany, Auckland 0632 Registered & physical 10 Jun 2010 - 12 Jan 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pan, Wei
Individual
Mellons Bay
Auckland
2014
10 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhao, Qian
Individual
Mellons Bay
Auckland
2014
29 Sep 2010 - current
Location
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