M4A1 Investment Limited was registered on 15 Sep 2011 and issued a business number of 9429030945487. The registered LTD company has been supervised by 1 director, named Yiwei Wang - an active director whose contract started on 15 Sep 2011.
As stated in BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 169 Wiseley Road, West Harbour, Auckland, 0618 (types include: physical, registered).
Up until 22 Jan 2018, M4A1 Investment Limited had been using Apartment 529, 21 Whitaker Place, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wang, Yiwei (a director) located at West Harbour, Auckland postcode 0618. M4A1 Investment Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Apartment 529, 21 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 21 Dec 2015 to 22 Jan 2018
Address: Apartment 428, 21 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2011 to 21 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wang, Yiwei |
West Harbour Auckland 0618 New Zealand |
15 Sep 2011 - |
Yiwei Wang - Director
Appointment date: 15 Sep 2011
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Dec 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 12 Jan 2018
Atina Investments Limited
163 Wiseley Road
S Kesseler Limited
163 Wiseley Road
Sw Anzvisa Limited
164 Wiseley Road
Hobsonville Accounting Services Limited
166 Wiseley Road
Markovina Investments Limited
166 Wiseley Road
Goodsteps Limited
18 Deanna Drive
Aequus Holdings Limited
56a Marina View Drive
Ahead Property Investments Limited
7 Deanna Drive
G.q. Homer Limited
59 Marina View Drive
Huiyuan Investment Limited
46 Marina View Drive
Toi Toi Enterprises Limited
6 Mistral Place
Vapk Limited
7 Javelin Place