Mex Holding Limited was started on 12 Sep 2016 and issued an NZBN of 9429042558958. The registered LTD company has been supervised by 2 directors: Mark Yongxin Ma - an active director whose contract began on 12 Sep 2016,
Guangxun Yin - an active director whose contract began on 12 Sep 2016.
According to our information (last updated on 01 Apr 2024), this company registered 1 address: Po Box 109710, Newmarket, Auckland, 1149 (types include: postal, office).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 245 shares are held by 1 entity, namely:
Yinjia Investment Limited (an entity) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 24.5 per cent shares (exactly 245 shares) and includes
Xinli Investment Limited - located at St Heliers, Auckland.
The 3rd share allocation (510 shares, 51%) belongs to 1 entity, namely:
Ma, Mark Yongxin, located at Remuera, Auckland (an individual). Mex Holding Limited was categorised as "Hotel operation" (business classification H440040).
Principal place of activity
4 Goodman Place, Penrose, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 245 | |||
| Entity (NZ Limited Company) | Yinjia Investment Limited Shareholder NZBN: 9429041837443 |
St Heliers Auckland 1071 New Zealand |
12 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 245 | |||
| Entity (NZ Limited Company) | Xinli Investment Limited Shareholder NZBN: 9429041837313 |
St Heliers Auckland 1071 New Zealand |
12 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 510 | |||
| Individual | Ma, Mark Yongxin |
Remuera Auckland 1050 New Zealand |
12 Sep 2016 - |
Mark Yongxin Ma - Director
Appointment date: 12 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2016
Guangxun Yin - Director
Appointment date: 12 Sep 2016
Address: Changyi Shandong, 261300 China
Address used since 12 Sep 2016
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