General information

Mq New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042430704
New Zealand Business Number
6035987
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451220 - Fast Food Retailing
Industry classification codes with description

Mq New Zealand Limited (NZBN 9429042430704) was incorporated on 28 Jun 2016. 5 addresess are currently in use by the company: 23C Hillsborough Road, Hillsborough, Auckland, 1042 (type: delivery, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wang, Yanlin (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Zhang, Xi (an individual) - located at Flat Bush, Auckland. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Mq New Zealand Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
23c Hillsborough Road, Hillsborough, Auckland, 1042 Physical & registered & service 28 Jun 2016
23c Hillsborough Road, Hillsborough, Auckland, 1042 Delivery & office & postal 25 Jun 2019
Contact info
64 9 2712288
Phone (Phone)
gary_allez@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ming Gao
Hillsborough, Auckland, 1042
Address used since 28 Jun 2016
Director 28 Jun 2016 - current
Addresses
Principal place of activity
23c Hillsborough Road , Hillsborough , Auckland , 1042
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Yanlin
Individual
Dannemora
Auckland
2016
23 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhang, Xi
Individual
Flat Bush
Auckland
2016
23 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Wang, Baiqiang
Individual
Onehunga
Auckland
1061
28 Jun 2016 - 23 Apr 2019
G & L Gao Holdings Limited
Shareholder NZBN: 9429033026077
Company Number: 2059362
Entity
Hillsborough
Auckland
1042
29 Jun 2016 - 23 Apr 2019
Gao, Ming
Director
Hillsborough
Auckland
1042
28 Jun 2016 - 29 Jun 2016
G & L Gao Holdings Limited
Shareholder NZBN: 9429033026077
Company Number: 2059362
Entity
Dannemora
Auckland
2016
29 Jun 2016 - 23 Apr 2019
Location
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