General information

Mex Edmonton Limited

Type: NZ Limited Company (Ltd)
9429043419142
New Zealand Business Number
6158027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Mex Edmonton Limited (issued a New Zealand Business Number of 9429043419142) was launched on 22 Nov 2016. 5 addresess are currently in use by the company: Po Box 109710, Newmarket, Auckland, 1149 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mex Holding Limited (an entity) located at Penrose, Auckland postcode 1061. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Mex Edmonton Limited. Our data was last updated on 23 Feb 2024.

Current address Type Used since
4 Goodman Place, Penrose, Auckland, 1061 Physical & registered & service 22 Nov 2016
Po Box 109710, Newmarket, Auckland, 1149 Postal 03 Sep 2019
4 Goodman Place, Penrose, Auckland, 1061 Office & delivery 03 Sep 2019
Contact info
64 9 3666665
Phone (Phone)
mark@trenzgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Yongxin Ma
Remuera, Auckland, 1050
Address used since 22 Nov 2016
Director 22 Nov 2016 - current
Guangxun Yin
Changyi, Shandong, 261300
Address used since 22 Nov 2016
Director 22 Nov 2016 - current
Addresses
Principal place of activity
4 Goodman Place , Penrose , Auckland , 1061
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mex Holding Limited
Shareholder NZBN: 9429042558958
Entity (NZ Limited Company)
Penrose
Auckland
1061
22 Nov 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mex Holding Limited
Type Ltd
Ultimate Holding Company Number 6102269
Country of origin NZ
Location
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Lm Waiwera Investment Limited
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