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Mex Edmonton Limited

Type: NZ Limited Company (Ltd)
9429043419142
NZBN
6158027
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
4 Goodman Place
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 22 Nov 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 Edmonton Limited was launched on 22 Nov 2016 and issued a business number of 9429043419142. This registered LTD company has been run by 2 directors: Mark Yongxin Ma - an active director whose contract began on 22 Nov 2016,
Guangxun Yin - an active director whose contract began on 22 Nov 2016.
As stated in BizDb's information (updated on 10 May 2025), this company uses 1 address: Po Box 109710, Newmarket, Auckland, 1149 (type: postal, office).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mex Holding Limited (an entity) located at Penrose, Auckland postcode 1061. Mex Edmonton Limited is classified as "Residential property development (excluding construction)" (ANZSIC L671180).

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: 02 Sep 2024

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

21 Jul 1991
Effective Date
Mex Holding Limited
Name
Ltd
Type
6102269
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Yongxin Ma - Director

Appointment date: 22 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Nov 2016


Guangxun Yin - Director

Appointment date: 22 Nov 2016

Address: Changyi, Shandong, 261300 China

Address used since 22 Nov 2016

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