General information
Mr Capital Limited
Type: NZ Limited Company (Ltd)9429036249596
New Zealand Business Number
1255278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084288837
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Mr Capital Limited (issued an NZBN of 9429036249596) was registered on 17 Dec 2002. 4 addresses are currently in use by the company: 90 Medallion Drive, Oteha, Auckland, 0632 (type: registered, physical). Unit 7D 331 Rosedale Road, Albany, Auckland had been their physical address, up until 09 Mar 2022. Mr Capital Limited used more names, namely: Ryan Ming Capital Limited from 22 Mar 2016 to 29 Mar 2016, Ryan Ming Capical Limited (22 Mar 2016 to 22 Mar 2016) and Launch Automotive Services Limited (28 May 2012 - 22 Mar 2016). 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100% of shares), namely:
Qiu, Tingsong (a director) located at Oteha, Auckland postcode 0632. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Mr Capital Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302133, North Harbour, Auckland, 0751 | Postal | 20 Jan 2020 |
| 90 Medallion Drive, Oteha, Auckland, 0632 | Office | 01 Mar 2022 |
| 90 Medallion Drive, Oteha, Auckland, 0632 | Registered & physical & service | 09 Mar 2022 |
Contact info
64 9 4471288
Phone (Phone)
64 21 851583
Phone (Phone)
tim@mts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzgo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tingsong Qiu
Oteha, Auckland, 0632
Address used since 28 Sep 2017
Northcote, Auckland, 0627
Address used since 30 Sep 2011
Rd 3, Auckland, 0793
Address used since 28 Sep 2017 |
Director | 04 Jul 2005 - current |
|
Cong Liu
Murrays Bay, Auckland, 0630
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - 15 Feb 2021 |
|
Jie Gao
Oteha, Auckland, 0632
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 08 Dec 2014 |
|
Yao Liu
Auckland,
Address used since 12 May 2006 |
Director | 12 May 2006 - 11 Sep 2007 |
|
Zhenwu Cai
Glen Eden, Auckland, New Zealand,
Address used since 08 Aug 2004 |
Director | 17 Dec 2002 - 07 Jul 2005 |
Addresses
Principal place of activity
| Flat 6, 39 Porana Road , Wairau Valley , North Shore City , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7d 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 26 Feb 2020 - 09 Mar 2022 |
| 44 Northcote Road, Northcote, Auckland, 0627 | Physical & registered | 10 Feb 2012 - 26 Feb 2020 |
| 6/39 Porana Rd Northshore, Auckland | Physical & registered | 31 May 2010 - 10 Feb 2012 |
| 5/41 Paul Matthews Rd Rosedale, Auckland | Registered | 29 Apr 2009 - 31 May 2010 |
| 11 Main Rd Katikati, Katikati | Physical | 30 Oct 2006 - 31 May 2010 |
| 11 Main Rd Katikati, Bay Of Plenty | Physical | 24 Apr 2006 - 30 Oct 2006 |
| 11 Main Rd Katikati, Bay Of Plenty | Registered | 24 Apr 2006 - 29 Apr 2009 |
| 11 Main Road, Katikati | Physical & registered | 14 Mar 2006 - 24 Apr 2006 |
| 59, Upper Queen St., Auckland, New Zealand | Registered & physical | 17 Dec 2002 - 14 Mar 2006 |
Financial Data
Financial info
10000000
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiu, Tingsong Director |
Oteha Auckland 0632 |
29 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Xiangyang Individual |
Albany Auckland 0632 |
08 Nov 2023 - 29 Feb 2024 |
|
Huang, Xiaodong Individual |
Northcote Auckland 0627 |
12 Dec 2010 - 10 Jul 2013 |
|
Qiu, Tingsong Director |
Oteha Auckland 0632 |
16 Feb 2021 - 08 Nov 2023 |
|
Deng, Ping Individual |
Albany Heights North Shore City 0632 |
11 Sep 2007 - 30 Jul 2014 |
|
Little Hen Limited Shareholder NZBN: 9429046902191 Company Number: 6931561 Entity |
14 Jan 2021 - 16 Feb 2021 | |
|
Mr Civil Contractors Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 Entity |
16 Jan 2020 - 26 Mar 2020 | |
|
Qiu, Tingsong Director |
Oteha Auckland 0632 |
17 Mar 2015 - 16 Jan 2020 |
|
Little Hen Limited Shareholder NZBN: 9429046902191 Company Number: 6931561 Entity |
Murrays Bay Auckland 0630 |
14 Jan 2021 - 16 Feb 2021 |
|
Qiu, Tingsong Director |
Oteha Auckland 0632 |
26 Mar 2020 - 14 Jan 2021 |
|
Li, Yazhou Individual |
Rosedale Northshore Auckland |
17 Jun 2009 - 30 Jul 2010 |
|
Qiu, Ryan Individual |
Oteha Auckland 0632 |
08 Dec 2014 - 17 Mar 2015 |
|
Gao, Jie Individual |
Northcote Auckland 0627 |
17 Dec 2002 - 08 Dec 2014 |
|
Mr Civil Contractors Limited Shareholder NZBN: 9429032236019 Company Number: 2246667 Entity |
16 Jan 2020 - 26 Mar 2020 | |
|
Cai, Zhenwu Individual |
Glen Eden Auckland, New Zealand |
17 Dec 2002 - 09 Aug 2004 |
|
Hou, Yanyan Individual |
Te Atatu Peninsula Auckland |
09 Aug 2004 - 09 Aug 2004 |
|
Li, Chunnan Individual |
Hazel Ave Mt. Roskill, Auckland |
17 Dec 2002 - 09 Aug 2004 |
|
Li, Yazhou Individual |
Bay Of Plenty |
15 May 2006 - 18 Sep 2007 |
|
Wei, Nannan Individual |
New Lynn |
01 Dec 2005 - 01 Dec 2005 |
|
Huang, Shuzhen Individual |
Mt Albert Auckland |
17 Dec 2002 - 09 Aug 2004 |
Location
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