General information

Mctc Limited

Type: NZ Limited Company (Ltd)
9429032204902
New Zealand Business Number
2259774
Company Number
Registered
Company Status

Mctc Limited (issued a business number of 9429032204902) was launched on 11 Jun 2009. 2 addresses are currently in use by the company: 14 Drumquin Rise, Dannemora, Auckland, 2016 (type: physical, registered). Unit H, 491 Pakuranga Road, Pakuranga, Auckland had been their physical address, up until 16 May 2016. 100 shares are issued 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:
Wong, Pak Ho (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chau, Michael Hung Koon (a director) - located at Dannemora, Auckland. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
14 Drumquin Rise, Dannemora, Auckland, 2016 Physical & registered & service 16 May 2016
Directors
Name and Address Role Period
Hung Koon Chau
Dannemora, Auckland, 2016
Address used since 06 May 2016
Director 11 Jun 2009 - current
Michael Hung Koon Chau
Dannemora, Auckland, 2016
Address used since 06 May 2016
Director 11 Jun 2009 - current
Tenny Wai Man Chu
East Tamaki, Auckland, 2016
Address used since 06 May 2016
Director 11 Jun 2009 - 28 May 2019
Addresses
Previous address Type Period
Unit H, 491 Pakuranga Road, Pakuranga, Auckland, 2010 Physical 12 Apr 2011 - 16 May 2016
56 Manor Park, Pakuranga, Auckland, 2012 Registered 12 Apr 2011 - 16 May 2016
56 Manor Park, Pakuranga, Auckland Physical & registered 11 Jun 2009 - 12 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Pak Ho
Individual
Dannemora
Auckland
2016
19 May 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chau, Michael Hung Koon
Director
Dannemora
Auckland
2016
07 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Chu, Tenny Wai Man
Individual
East Tamaki
Auckland
2016
11 Jun 2009 - 03 Jun 2019
Chau, Hung Koon
Individual
Dannemora
Auckland
2016
11 Jun 2009 - 07 Jun 2019
Location
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