General information

Mrc Investments Limited

Type: NZ Limited Company (Ltd)
9429030023642
New Zealand Business Number
4705959
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mrc Investments Limited (issued an NZBN of 9429030023642) was started on 22 Oct 2013. 2 addresses are currently in use by the company: Suite 11C, 39 Taranaki Street, Te Aro, Wellington, 6011 (type: registered, physical). 26 / 77 Tory Street, Te Aro, Wellington had been their registered address, up until 20 Jul 2016. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
De Lange, Mike Yang Tianli (a director) located at Te Aro, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Mrc Investments Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Suite 11c, 39 Taranaki Street, Te Aro, Wellington, 6011 Registered & physical & service 20 Jul 2016
Directors
Name and Address Role Period
Mike Yang Tianli De Lange
Te Aro, Wellington, 6011
Address used since 12 Jul 2016
Te Aro, Wellington, 6011
Address used since 12 Jul 2016
Director 22 Oct 2013 - current
Raymond Mark Cunningham
West End, Palmerston North, 4412
Address used since 22 Oct 2013
Director 22 Oct 2013 - 02 Apr 2014
Addresses
Previous address Type Period
26 / 77 Tory Street, Te Aro, Wellington, 6011 Registered & physical 14 Sep 2015 - 20 Jul 2016
110/107 Thorndon Quay, Thorndon, Wellington, 6011 Physical & registered 16 Jul 2014 - 14 Sep 2015
110/103 Thorndon Quay, Thorndon, Wellington, 6011 Physical & registered 10 Apr 2014 - 16 Jul 2014
Flat 8c, 5 Kent Terrace, Mount Victoria, Wellington, 6011 Registered & physical 22 Oct 2013 - 10 Apr 2014
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
De Lange, Mike Yang Tianli
Director
Te Aro
Wellington
6011
22 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Cunningham, Raymond Mark
Individual
West End
Palmerston North
4412
22 Oct 2013 - 02 Apr 2014
Raymond Mark Cunningham
Director
West End
Palmerston North
4412
22 Oct 2013 - 02 Apr 2014
Location
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