General information

M.k. Motors Limited

Type: NZ Limited Company (Ltd)
9429036912087
New Zealand Business Number
1136548
Company Number
Registered
Company Status

M.k. Motors Limited (issued a business number of 9429036912087) was registered on 10 May 2001. 2 addresses are currently in use by the company: 161 Target Road, Glenfield, Auckland (type: physical, registered). 215 Archers Rd, Glenfield, Auckland had been their physical address, up until 08 Oct 2007. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75000 shares (75 per cent of shares), namely:
Jung, Kyung Hwa (an individual) located at Albany, Auckland. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Jung, Mee Ja (an individual) - located at Albany, Auckland. Our database was updated on 16 Mar 2024.

Current address Type Used since
161 Target Road, Glenfield, Auckland Physical & registered & service 08 Oct 2007
Directors
Name and Address Role Period
Kyung Hwa Jung
Albany, Auckland,
Address used since 18 Nov 2003
Director 10 May 2001 - current
Koung Chil Kim
Browns Bay, Auckland,
Address used since 17 Nov 2001
Director 17 Nov 2001 - 27 Jul 2004
Addresses
Previous address Type Period
215 Archers Rd, Glenfield, Auckland Physical & registered 13 Oct 2004 - 08 Oct 2007
161 Sunnybrae Rd, Glenfield, Auckland Physical 25 Nov 2003 - 13 Oct 2004
161 Sunnybrae Road, Glenfield, Auckland Registered 22 Oct 2002 - 13 Oct 2004
17 Andrew Baxter Drive, Airports Oak, Mangere, Auckland Physical 11 May 2001 - 25 Nov 2003
17 Andrew Baxter Drive, Airports Oak, Mangere, Auckland Registered 10 May 2001 - 22 Oct 2002
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Jung, Kyung Hwa
Individual
Albany
Auckland
18 Nov 2003 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Jung, Mee Ja
Individual
Albany
Auckland
18 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Kim, Koung Chil
Individual
Browns Bay
10 May 2001 - 14 Oct 2004
Location
Companies nearby
Autoclub Limited
161 Target Road
North Shore Panel & Paint Limited
157 Target Road
Mjp Investments Limited
165 Target Road
Aerosol Association Of New Zealand Incorporated
C/-out There Business Solutions Ltd
Central Cleaning Services Limited
Suite 1, 140 Target Road
Allan Tongs Boatbuilders Limited
153 Target Road