General information

Mcer Investments Limited

Type: NZ Limited Company (Ltd)
9429030880160
New Zealand Business Number
3659391
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Mcer Investments Limited (issued a business number of 9429030880160) was started on 18 Nov 2011. 2 addresses are currently in use by the company: 1505/18 Beach Road, Auckland City, Auckland, 1010 (type: physical, registered). 6 Mountwell Crescent, Mount Wellington, Auckland had been their registered address, up to 21 Sep 2016. Mcer Investments Limited used other aliases, namely: Mc Motors Limited from 16 Nov 2011 to 19 May 2017. 500100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250050 shares (50% of shares), namely:
Mai, Amy H T (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (250050 shares); it includes
Chang, Chengyu (an individual) - located at Auckland Central, Auckland. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued to Mcer Investments Limited. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
1505/18 Beach Road, Auckland City, Auckland, 1010 Physical & registered & service 21 Sep 2016
Contact info
64 21 869121
Phone (Phone)
amymai@autodirectnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Amy H T Mai
Auckland Central, Auckland, 1010
Address used since 03 Nov 2014
Director 18 Nov 2011 - current
Huyen Trang Mai
Auckland Central, Auckland, 1010
Address used since 03 Nov 2014
Director 18 Nov 2011 - current
Addresses
Principal place of activity
6 Mountwell Crescent , Mount Wellington , Auckland , 1072
Previous address Type Period
6 Mountwell Crescent, Mount Wellington, Auckland, 1072 Registered & physical 29 Nov 2011 - 21 Sep 2016
Flat 1310, 2 Beach Road, Auckland Central, Auckland, 1010 Physical & registered 18 Nov 2011 - 29 Nov 2011
Financial Data
Financial info
500100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250050
Shareholder Name Address Period
Mai, Amy H T
Individual
Auckland Central
Auckland
1010
24 Nov 2022 - current
Shares Allocation #2 Number of Shares: 250050
Shareholder Name Address Period
Chang, Chengyu
Individual
Auckland Central
Auckland
1010
24 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Mai, Huyen Trang
Individual
Auckland Central
Auckland
1010
24 May 2017 - 24 Nov 2022
Mai, Amy Trang Huyen
Director
Auckland Central
Auckland
1010
18 Nov 2011 - 24 May 2017
Chang, Jason
Individual
Auckland Central
Auckland
1010
15 Mar 2012 - 24 May 2017
Location
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