Mgw1 Limited
Type: NZ Limited Company (Ltd)Mgw1 Limited (issued a business number of 9429035473589) was launched on 22 Mar 2004. 3 addresses are currently in use by the company: 30A Taka Street, Takanini, Takanini, 2112 (type: physical, registered). 39 Muir Avenue, Mangere Bridge, Auckland had been their registered address, until 15 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Yan, Hui Feng (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Wright, Malcolm George (an individual) - located at Mt Eden, Auckland. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Muir Avenue, Mangere Bridge, Auckland, 2022 | Other (Address For Share Register) | 25 Jul 2012 |
| 30a Taka Street, Takanini, Takanini, 2112 | Physical & registered & service | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm George Wright
Takanini, Takanini, 2112
Address used since 05 Jun 2020
Mt Eden, Auckland, 1024
Address used since 16 Jul 2016 |
Director | 22 Mar 2004 - current |
|
Huifeng Yan
76 Albert Street, Auckland,
Address used since 09 Jun 2010 |
Director | 09 Jun 2010 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 39 Muir Avenue, Mangere Bridge, Auckland, 2022 | Registered & physical | 02 Aug 2012 - 15 Jun 2020 |
| 21 Ballycullanie Place, Dannemora, Auckland | Registered & physical | 22 Jun 2005 - 02 Aug 2012 |
| 22 Ballycullanie Place, Dannemora, Auckland | Physical & registered | 22 Mar 2004 - 22 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Hui Feng Individual |
Mount Eden Auckland 1024 |
14 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Malcolm George Individual |
Mt Eden Auckland 1024 |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Huifeng Individual |
76 Albert Street Auckland |
11 Jun 2010 - 25 Jul 2012 |
 |
Brierly Plumbing & Gas Services Limited 35 Muir Avenue |
|
Skinner Rentals Limited 49 Muir Avenue |
|
Point Five Developments Limited 30 Muir Avenue |
|
R&r Scanlan Company Limited 11a Ambury Road |
|
Quality Of Life Trustee Services Limited 23 Muir Avenue |
|
Quality Of Life Trust 23 Muir Avenue |