Mex Holding Limited
Type: NZ Limited Company (Ltd)Mex Holding Limited (issued an NZBN of 9429042558958) was started on 12 Sep 2016. 5 addresess are in use by the company: Po Box 109710, Newmarket, Auckland, 1149 (type: postal, office). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 245 shares (24.5 per cent of shares), namely:
Yinjia Investment Limited (an entity) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 24.5 per cent of all shares (exactly 245 shares); it includes
Xinli Investment Limited (an entity) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (510 shares, 51%) belongs to 1 entity, namely:
Ma, Mark Yongxin, located at Remuera, Auckland (an individual). "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued Mex Holding Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Goodman Place, Penrose, Auckland, 1061 | Physical & registered & service | 12 Sep 2016 |
| Po Box 109710, Newmarket, Auckland, 1149 | Postal | 03 Sep 2019 |
| 4 Goodman Place, Penrose, Auckland, 1061 | Office & delivery | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Yongxin Ma
Remuera, Auckland, 1050
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Guangxun Yin
Changyi Shandong, 261300
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
| 4 Goodman Place , Penrose , Auckland , 1061 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yinjia Investment Limited Shareholder NZBN: 9429041837443 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xinli Investment Limited Shareholder NZBN: 9429041837313 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Mark Yongxin Individual |
Remuera Auckland 1050 |
12 Sep 2016 - current |
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Lm Remuera Investment Limited 2 Goodman Place |
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