Mrc Investments Limited was registered on 22 Oct 2013 and issued an NZ business number of 9429030023642. This registered LTD company has been managed by 2 directors: Mike Yang Tianli De Lange - an active director whose contract started on 22 Oct 2013,
Raymond Mark Cunningham - an inactive director whose contract started on 22 Oct 2013 and was terminated on 02 Apr 2014.
According to BizDb's database (updated on 19 Mar 2024), this company registered 1 address: Suite 11C, 39 Taranaki Street, Te Aro, Wellington, 6011 (type: registered, physical).
Up until 20 Jul 2016, Mrc Investments Limited had been using 26 / 77 Tory Street, Te Aro, Wellington as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
De Lange, Mike Yang Tianli (a director) located at Te Aro, Wellington postcode 6011. Mrc Investments Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 26 / 77 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 14 Sep 2015 to 20 Jul 2016
Address: 110/107 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jul 2014 to 14 Sep 2015
Address: 110/103 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 10 Apr 2014 to 16 Jul 2014
Address: Flat 8c, 5 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 22 Oct 2013 to 10 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | De Lange, Mike Yang Tianli |
Te Aro Wellington 6011 New Zealand |
22 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham, Raymond Mark |
West End Palmerston North 4412 New Zealand |
22 Oct 2013 - 02 Apr 2014 |
| Director | Raymond Mark Cunningham |
West End Palmerston North 4412 New Zealand |
22 Oct 2013 - 02 Apr 2014 |
Mike Yang Tianli De Lange - Director
Appointment date: 22 Oct 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Jul 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Jul 2016
Raymond Mark Cunningham - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 02 Apr 2014
Address: West End, Palmerston North, 4412 New Zealand
Address used since 22 Oct 2013
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