Mex Enterprises Limited
Type: NZ Limited Company (Ltd)Mex Enterprises Limited (NZBN 9429041116074) was started on 27 Feb 2014. 5 addresess are currently in use by the company: 2 Goodman Place, Penrose, Auckland, 1061 (type: postal, office). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 510 shares (51% of shares), namely:
Lm Remuera Investment Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 24.5% of all shares (245 shares); it includes
Yinjia Investment Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (245 shares, 24.5%) belongs to 1 entity, namely:
Xinli Investment Limited, located at St Heliers, Auckland (an entity). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Mex Enterprises Limited. Our database was last updated on 15 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 2 Goodman Place, Penrose, Auckland, 1061 | Physical & service & registered | 27 Feb 2014 |
| 2 Goodman Place, Penrose, Auckland, 1061 | Postal & office & delivery | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Yongxin Ma
Remuera, Auckland, 1050
Address used since 14 Nov 2022
Remuera, Auckland, 1050
Address used since 11 Nov 2014 |
Director | 27 Feb 2014 - current |
|
Guangxun Yin
Parnell, Auckland, 1052
Address used since 14 Nov 2022
Glenfield, Auckland, 0629
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lm Remuera Investment Limited Shareholder NZBN: 9429030333734 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
27 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yinjia Investment Limited Shareholder NZBN: 9429041837443 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
27 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xinli Investment Limited Shareholder NZBN: 9429041837313 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
27 Oct 2015 - current |
Ultimate Holding Company
| Name | Lm Remuera Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4317238 |
| Country of origin | NZ |
| Address |
2 Goodman Place Penrose Auckland 1061 |
 |
Lm Remuera Investment Limited 2 Goodman Place |
|
Lm Waiwera Investment Limited 2 Goodman Place Penrore |
|
Natural New Zealand Spring Water Limited 2 Goodman Place |
|
Trenz Trading Limited 2 Goodman Place Penrose |
|
Ocean Star Holdings Limited 2 Goodman Place |
|
Trenz Group Limited 2 Goodman Pl |
|
Mex Edmonton Limited 4 Goodman Place |
|
Aotea Housing Limited 322 Neilson Street |
|
E-code Investment Limited 1/137 Victoria Street |
|
Fire Stone Investment Limited Suite 2, 710 Great South Road |
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Blockhouse Bay Limited 710 Great South Road |