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Mex Fort Street Limited

Type: NZ Limited Company (Ltd)
9429042566045
NZBN
6105303
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
4 Goodman Place
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Sep 2016
Po Box 109710
Newmarket
Auckland 1149
New Zealand
Postal address used since 03 Sep 2019
4 Goodman Place
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Sep 2019

Mex Fort Street Limited was started on 13 Sep 2016 and issued a business number of 9429042566045. This registered LTD company has been run by 2 directors: Mark Yongxin Ma - an active director whose contract began on 13 Sep 2016,
Guangxun Yin - an active director whose contract began on 13 Sep 2016.
As stated in our information (updated on 11 Apr 2024), the company uses 1 address: Po Box 109710, Newmarket, Auckland, 1149 (category: postal, office).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mex Holding Limited (an entity) located at Penrose, Auckland postcode 1061. Mex Fort Street Limited has been classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Addresses

Principal place of activity

4 Goodman Place, Penrose, Auckland, 1061 New Zealand

Contact info
64 9 3666665
03 Sep 2019 Phone
mark@trenzgroup.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mex Holding Limited
Shareholder NZBN: 9429042558958
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

12 Sep 2016
Effective Date
Mex Holding Limited
Name
Ltd
Type
6102269
Ultimate Holding Company Number
NZ
Country of origin
4 Goodman Place
Penrose
Auckland 1061
New Zealand
Address
Directors

Mark Yongxin Ma - Director

Appointment date: 13 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Sep 2016


Guangxun Yin - Director

Appointment date: 13 Sep 2016

Address: Changyi, Shandong, 261300 China

Address used since 13 Sep 2016

Nearby companies

Trenz Group Limited
2-4 Goodman Pl

Solid Build Construction Limited
4 Goodman Place

Mex Holding Limited
4 Goodman Place

Mex Edmonton Limited
4 Goodman Place

Lm Remuera Investment Limited
2 Goodman Place

Lm Waiwera Investment Limited
2 Goodman Place Penrore

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