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M & R Nz Investment Limited

Type: NZ Limited Company (Ltd)
9429046210906
NZBN
6322148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
100 Benson Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 13 Jul 2021
100 Benson Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 04 Aug 2021

M & R Nz Investment Limited, a registered company, was started on 27 Jun 2017. 9429046210906 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 2 directors: Wenxi Lei - an active director whose contract started on 27 Jun 2017,
Yibo Zheng - an active director whose contract started on 27 Jun 2017.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 100 Benson Road, Remuera, Auckland, 1050 (types include: postal, office).
M & R Nz Investment Limited had been using 45A Forrest Hill Road, Milford, Auckland as their registered address up until 13 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

100 Benson Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 45a Forrest Hill Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 03 Mar 2021 to 13 Jul 2021

Address #2: 11 Kenny Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 09 Dec 2020 to 03 Mar 2021

Address #3: 1 Northumberland Ave, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 16 Aug 2019 to 09 Dec 2020

Address #4: 45a Forrest Hill Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 27 Jun 2017 to 16 Aug 2019

Contact info
64 21 02361539
05 Aug 2018 Phone
magiczyb@163.com
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
magiczyb@163.com
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zheng, Yibo Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lei, Wenxi Remuera
Auckland
1050
New Zealand
Directors

Wenxi Lei - Director

Appointment date: 27 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Aug 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Jun 2017


Yibo Zheng - Director

Appointment date: 27 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Aug 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Jun 2017

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