Shortcuts

Mcj Investment Limited

Type: NZ Limited Company (Ltd)
9429032673937
NZBN
2147494
Company Number
Registered
Company Status
100065630
GST Number
Current address
37 Willoughby Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 10 Apr 2019
6 Mahana Road
Saint Andrews
Hamilton 3200
New Zealand
Postal & office & delivery address used since 07 Aug 2020
37 Willoughby Street
Whitiora
Hamilton 3200
New Zealand
Physical & service address used since 21 Jun 2021

Mcj Investment Limited, a registered company, was registered on 27 Jun 2008. 9429032673937 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Mi Li - an active director whose contract began on 27 Jun 2008,
Qunying Ling - an active director whose contract began on 27 Jun 2008.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 37 Willoughby Street, Whitiora, Hamilton, 3200 (physical address),
37 Willoughby Street, Whitiora, Hamilton, 3200 (service address),
6 Mahana Road, Saint Andrews, Hamilton, 3200 (postal address),
6 Mahana Road, Saint Andrews, Hamilton, 3200 (office address) among others.
Mcj Investment Limited had been using 6 Mahana Road, Saint Andrews, Hamilton as their registered address up to 10 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%).

Addresses

Principal place of activity

6 Mahana Road, Saint Andrews, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 6 Mahana Road, Saint Andrews, Hamilton, 3200 New Zealand

Registered address used from 03 May 2018 to 10 Apr 2019

Address #2: 6 Mahana Road, Saint Andrews, Hamilton, 3200 New Zealand

Physical address used from 03 May 2018 to 21 Jun 2021

Address #3: 10 Chatham Place, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 21 May 2014 to 03 May 2018

Address #4: 6 Mahaha Road, Hamilton New Zealand

Registered address used from 27 Jun 2008 to 21 May 2014

Address #5: 6 Mahana Road, Hamilton New Zealand

Physical address used from 27 Jun 2008 to 21 May 2014

Contact info
64 21 2538617
07 Aug 2020 Phone
ling98_99@yahoo.com
07 Aug 2020 Email
cybermouse@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Li, Mi Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Ling, Qunying Saint Andrews
Hamilton
3200
New Zealand
Directors

Mi Li - Director

Appointment date: 27 Jun 2008

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 13 May 2014

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 23 Apr 2018


Qunying Ling - Director

Appointment date: 27 Jun 2008

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 23 Apr 2018

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 13 May 2014