Mk Homes Limited
Type: NZ Limited Company (Ltd)Mk Homes Limited (issued a New Zealand Business Number of 9429042277323) was registered on 05 Apr 2016. 5 addresess are in use by the company: 31 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 (type: postal, office). 20 Leneford Drive, East Tamaki, Auckland had been their registered address, up until 05 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wang, Juanjuan (an individual) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Tian, Lingbi (an individual) - located at Rd 2, Papakura. "Investment - residential property" (business classification L671150) is the classification the ABS issued Mk Homes Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 05 Mar 2019 |
| 31 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 | Postal & office & delivery | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Juanjuan Wang
Ranui, Auckland, 0612
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - current |
|
Lingbi Tian
Rd 2, Papakura, 2582
Address used since 10 Jun 2018 |
Director | 10 Jun 2018 - current |
|
Hui Tian
East Tamaki, Auckland, 2013
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 28 Sep 2017 |
|
Lujin Wang
Avondale, Auckland, 1026
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 25 Sep 2017 |
| 31 Scarlet Oak Drive , Schnapper Rock , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 20 Leneford Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Sep 2018 - 05 Mar 2019 |
| 218a Metcalfe Road, Ranui, Auckland, 0612 | Registered & physical | 09 Oct 2017 - 03 Sep 2018 |
| 20 Leneford Drive, East Tamaki, Auckland, 2013 | Registered & physical | 26 Sep 2017 - 09 Oct 2017 |
| 77c Ash Street, Avondale, Auckland, 1026 | Physical & registered | 05 Apr 2016 - 26 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Juanjuan Individual |
Ranui Auckland 0612 |
25 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian, Lingbi Individual |
Rd 2 Papakura 2582 |
25 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian, Hui Individual |
East Tamaki Auckland 2013 |
05 Apr 2016 - 25 Sep 2017 |
|
Lujin Wang Director |
Avondale Auckland 1026 |
05 Apr 2016 - 25 Sep 2017 |
|
Wang, Lujin Individual |
Avondale Auckland 1026 |
05 Apr 2016 - 25 Sep 2017 |
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