Mccore Group NZ Limited
Type: NZ Limited Company (Ltd)Mccore Group Nz Limited (issued a New Zealand Business Number of 9429045953125) was launched on 13 Feb 2017. 4 addresses are currently in use by the company: Level 1, 42E Tawa Drive, Albany, Auckland, 0632 (type: service, registered). 20/3 Oracle Drive, Albany, Auckland had been their registered address, up to 12 May 2022. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000 shares (10 per cent of shares), namely:
Tiri Palms Family Trustee Limited (an entity) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 1500 shares); it includes
Stream Associates Limited (an entity) - located at Albany, Auckland. The 3rd group of shareholders, share allotment (3700 shares, 37%) belongs to 1 entity, namely:
Kava Group Limited, located at Albany, Auckland (an entity). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Mccore Group Nz Limited. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 7, 42e Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 12 May 2022 |
| Level 1, 42e Tawa Drive, Albany, Auckland, 0632 | Registered | 04 Jul 2023 |
| Level 1, 42e Tawa Drive, Albany, Auckland, 0632 | Service | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kun Zheng
Pinehill, Auckland, 0632
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Qiuye Wang
Pinehill, Auckland, 0632
Address used since 10 Nov 2023
Albany, Auckland, 0632
Address used since 14 Apr 2022
Pinehill, Auckland, 0632
Address used since 23 Jun 2021
Unsworth Heights, Auckland, 0632
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Michael A Gibson
Hillcrest, Auckland, 0627
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Chuxi Zheng
Albany, Auckland, 0632
Address used since 14 Apr 2022 |
Director | 13 Feb 2017 - 14 Aug 2023 |
|
Chuxi Zheng
Albany, Auckland, 0632
Address used since 14 Apr 2022
Pinehill, Auckland, 0632
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 03 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 20/3 Oracle Drive, Albany, Auckland, 0632 | Registered & physical | 27 Apr 2022 - 12 May 2022 |
| 42e Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 19 Jul 2019 - 27 Apr 2022 |
| 12 Taroka Close, Pinehill, Auckland, 0632 | Registered & physical | 13 Feb 2017 - 19 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiri Palms Family Trustee Limited Shareholder NZBN: 9429050916320 Entity (NZ Limited Company) |
Manly Whangaparaoa 0930 |
18 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stream Associates Limited Shareholder NZBN: 9429051614010 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kava Group Limited Shareholder NZBN: 9429049517194 Entity (NZ Limited Company) |
Albany Auckland 0632 |
08 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
October Family Trustee Limited Shareholder NZBN: 9429050649426 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Qiuye Director |
Albany Auckland 0632 |
09 Oct 2023 - 18 Oct 2023 |
|
Borg, Matthew Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Aug 2019 - 18 Oct 2023 |
|
Gemland Trust Limited Shareholder NZBN: 9429047313811 Company Number: 7312356 Entity |
Albany Auckland 0632 |
29 Apr 2019 - 09 Oct 2023 |
|
Wang, Qiuye Director |
Albany Auckland 0632 |
02 Jun 2021 - 22 Jun 2022 |
|
Gibson, Michael A Individual |
Hillcrest Auckland 0627 |
21 Aug 2019 - 08 Sep 2021 |
|
Zheng, Kun Individual |
Pinehill Auckland 0632 |
13 Feb 2017 - 29 Apr 2019 |
|
Wang, Jiawen Individual |
Unsworth Heights Auckland 0632 |
21 Aug 2019 - 02 Jun 2021 |
|
Zheng, Kun Director |
Pinehill Auckland 0632 |
13 Feb 2017 - 29 Apr 2019 |
|
Zheng, Kun Director |
Pinehill Auckland 0632 |
13 Feb 2017 - 29 Apr 2019 |
|
Wang, Qiuye Director |
Unsworth Heights Auckland 0632 |
27 Mar 2018 - 29 Apr 2019 |
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