General information
M-kat Limited
Type: NZ Limited Company (Ltd)9429032986983
New Zealand Business Number
2073265
Company Number
Registered
Company Status
M-Kat Limited (NZBN 9429032986983) was incorporated on 13 Dec 2007. 8 addresess are in use by the company: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 103 Thomas Road, Huntington, Hamilton had been their registered address, up to 27 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95% of shares), namely:
Lee, Marcus Hock Synn (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Ooi, Kathy (an individual) - located at Kamo, Whangarei. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Apr 2021 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Mar 2023 |
| Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Aug 2023 |
| 28-30 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 23 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Hock Synn Lee
Kamo, Whangarei, 0112
Address used since 08 Jun 2017 |
Director | 13 Dec 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28-30 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 23 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical | 22 Mar 2021 - 27 Apr 2021 |
| 189 Collingwood Street, Hamilton, 3204 | Physical & registered | 13 May 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton | Registered & physical | 13 Dec 2007 - 13 May 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Marcus Hock Synn Individual |
Kamo Whangarei 0112 |
13 Dec 2007 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ooi, Kathy Individual |
Kamo Whangarei 0112 |
13 Dec 2007 - current |
Location
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