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Mx Investment Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429045880797
NZBN
6196929
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
76 Kyle Road
Greenhithe
Auckland 0632
New Zealand
Registered address used since 15 Dec 2016
162 Ridge Road
Coatesville 0793
New Zealand
Physical address used since 05 Dec 2019
162 Ridge Road
Coatesville 0793
New Zealand
Delivery address used since 21 Nov 2021

Mx Investment Trustee Company Limited was registered on 15 Dec 2016 and issued an NZ business identifier of 9429045880797. This registered LTD company has been supervised by 2 directors: Yinghui Ma - an active director whose contract began on 15 Dec 2016,
Wenliang Xie - an active director whose contract began on 15 Dec 2016.
As stated in BizDb's data (updated on 21 Feb 2024), the company uses 4 addresses: 162 Ridge Road, Rd 3, Coatesville, 0793 (registered address),
162 Ridge Road, Rd 3, Coatesville, 0793 (service address),
162 Ridge Road, Coatesville, 0793 (delivery address),
162 Ridge Road, Coatesville, 0793 (physical address) among others.
Up to 05 Dec 2019, Mx Investment Trustee Company Limited had been using 76 Kyle Road, Greenhithe, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ma, Yinghui (an individual) located at Rd 3, Coatesville postcode 0793.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Xie, Wenliang - located at Rd 3, Coatesville. Mx Investment Trustee Company Limited was classified as "Investment company operation" (business classification K624050).

Addresses

Other active addresses

Address #4: 162 Ridge Road, Rd 3, Coatesville, 0793 New Zealand

Registered & service address used from 06 Dec 2022

Principal place of activity

162 Ridge Road, Coatesville, 0793 New Zealand


Previous address

Address #1: 76 Kyle Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 15 Dec 2016 to 05 Dec 2019

Contact info
64 21 518160
Phone
will0916@hotmail.com
Email
nzwill0916@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ma, Yinghui Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Xie, Wenliang Rd 3
Coatesville
0793
New Zealand
Directors

Yinghui Ma - Director

Appointment date: 15 Dec 2016

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 24 Nov 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Dec 2016


Wenliang Xie - Director

Appointment date: 15 Dec 2016

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 24 Nov 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Dec 2016

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