General information

Mlc Associates Limited

Type: NZ Limited Company (Ltd)
9429042537137
New Zealand Business Number
6093490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Mlc Associates Limited (New Zealand Business Number 9429042537137) was registered on 26 Aug 2016. 6 addresess are in use by the company: Flat 1, 27 Epsom Avenue, Epsom, Auckland, 1023 (type: service, registered). 6 Clayton Street, Newmarket, Auckland had been their service address, until 06 May 2024. Mlc Associates Limited used other aliases, namely: M L Group Limited from 25 Aug 2016 to 03 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tan, Mark (a director) located at Epsom, Auckland postcode 1023. "Export documentation preparation service including goods handling" (ANZSIC I529121) is the category the Australian Bureau of Statistics issued Mlc Associates Limited. Businesscheck's database was updated on 04 May 2024.

Current address Type Used since
1/27 Epsom Avenue, Epsom, Auckland, 1023 Postal & office & delivery 22 Jan 2020
6 Clayton Street, Newmarket, Auckland, 1023 Registered & physical 07 Dec 2020
Flat 1, 27 Epsom Avenue, Epsom, Auckland, 1023 Registered 18 Dec 2023
Flat 1, 27 Epsom Avenue, Epsom, Auckland, 1023 Service 06 May 2024
Contact info
64 9 6237423
Phone (Phone)
mark.mlgroup@outlook.co.nz
Email
marktan60@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Tan
Epsom, Auckland, 1023
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
La Mer Li
Epsom, Auckland, 1023
Address used since 26 Aug 2016
Director 26 Aug 2016 - 03 Aug 2022
Addresses
Other active addresses
Type Used since
Flat 1, 27 Epsom Avenue, Epsom, Auckland, 1023 Service 06 May 2024
Principal place of activity
1/27 Epsom Avenue , Epsom , Auckland , 1023
Previous address Type Period
6 Clayton Street, Newmarket, Auckland, 1023 Service 07 Dec 2020 - 06 May 2024
1/27 Epsom Avenue, Epsom, Auckland, 1023 Registered & physical 26 Aug 2016 - 07 Dec 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tan, Mark
Director
Epsom
Auckland
1023
26 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Li, La Mer
Individual
Epsom
Auckland
1023
26 Aug 2016 - 03 Aug 2022
Location
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