General information
Mk Investments (2008) Limited
Type: NZ Limited Company (Ltd)9429032729153
New Zealand Business Number
2135145
Company Number
Registered
Company Status
Mk Investments (2008) Limited (issued a business number of 9429032729153) was launched on 23 May 2008. 2 addresses are in use by the company: 34 Belmont Lane, Musselburgh, Dunedin, 9013 (type: physical, other). 43 Rewa Street, Dunedin had been their registered address, up until 22 Oct 2013. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Kayan Mok (an individual) located at Sunshine, Dunedin postcode 9013,
Teresa Chan Law Trustee Limited (an entity) located at Opoho, Dunedin postcode 9010,
Oi Ku (an individual) located at Sunshine, Dunedin postcode 9013. The Businesscheck database was updated on 04 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 34 Belmont Lane, Musselburgh, Dunedin, 9013 | Registered | 22 Oct 2013 |
| 34 Belmont Lane, Musselburgh, Dunedin, 9013 | Other (Address For Share Register) | 23 Oct 2015 |
| 34 Belmont Lane, Musselburgh, Dunedin, 9013 | Physical | 03 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oi Ming Ku
Musselburgh, Dunedin, 9013
Address used since 03 May 2016 |
Director | 23 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Rewa Street, Dunedin | Registered | 23 May 2008 - 22 Oct 2013 |
| 43 Rewa Street, Dunedin | Physical | 23 May 2008 - 03 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kayan Mandy Mok Individual |
Sunshine Dunedin 9013 |
14 Oct 2013 - current |
|
Teresa Chan Law Trustee Limited Shareholder NZBN: 9429031097437 Entity (NZ Limited Company) |
Opoho Dunedin 9010 |
14 Oct 2013 - current |
|
Oi Ming Ku Individual |
Sunshine Dunedin 9013 |
23 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maria Joe Gow Individual |
Dunedin |
23 May 2008 - 14 Oct 2013 |
Location
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J M Palmer Trustees Limited 45 Rewa Street |
|
Battery Hill 2010 Limited 45 Rewa Street |
|
Bell Hill Limited 45 Rewa Street |
|
Hyland Mcqueen Limited 23 Sunshine Lane |
|
Cygnus Xone Limited 23 Sunshine Lane |
|
Our Planit Limited 21a Belmont Lane |