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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zheng, Yibo |
Remuera Auckland 1050 New Zealand |
27 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lei, Wenxi |
Remuera Auckland 1050 New Zealand |
27 Jun 2017 - |
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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