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My Investment 2013 Limited

Type: NZ Limited Company (Ltd)
9429030321564
NZBN
4340458
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5 Waiata Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 16 Aug 2022

My Investment 2013 Limited was incorporated on 06 Mar 2013 and issued a number of 9429030321564. The registered LTD company has been supervised by 1 director, named Tsz Fung Choi - an active director whose contract started on 06 Mar 2013.
As stated in our database (last updated on 11 Apr 2024), the company uses 1 address: 5 Waiata Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Up to 16 Aug 2022, My Investment 2013 Limited had been using 79 Fendalton Rd, Fendalton, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yan, Yahui (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Choi, Tsz Fung - located at Remuera, Auckland. My Investment 2013 Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

79 Fendalton Rd, Fendalton, Christchurch, 8014 New Zealand


Previous addresses

Address: 79 Fendalton Rd, Fendalton, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Aug 2020 to 16 Aug 2022

Address: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Jan 2020 to 24 Aug 2020

Address: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 14 Mar 2017 to 22 Jan 2020

Address: 79 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand

Registered & physical address used from 10 Jan 2017 to 14 Mar 2017

Address: 15 Gainford Street, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 06 Mar 2013 to 10 Jan 2017

Contact info
64 21 405678
Phone
carlos_98_nz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yan, Yahui Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Choi, Tsz Fung Remuera
Auckland
1050
New Zealand
Directors

Tsz Fung Choi - Director

Appointment date: 06 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2022

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 22 Dec 2016

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