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Mcer Investments Limited

Type: NZ Limited Company (Ltd)
9429030880160
NZBN
3659391
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
1505/18 Beach Road
Auckland City
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Sep 2016

Mcer Investments Limited was registered on 18 Nov 2011 and issued an NZBN of 9429030880160. This registered LTD company has been run by 2 directors: Amy H T Mai - an active director whose contract began on 18 Nov 2011,
Huyen Trang Mai - an active director whose contract began on 18 Nov 2011.
As stated in BizDb's information (updated on 02 Apr 2024), the company uses 1 address: 1505/18 Beach Road, Auckland City, Auckland, 1010 (types include: physical, registered).
Until 21 Sep 2016, Mcer Investments Limited had been using 6 Mountwell Crescent, Mount Wellington, Auckland as their registered address.
BizDb identified past names used by the company: from 16 Nov 2011 to 19 May 2017 they were called Mc Motors Limited.
A total of 500100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250050 shares are held by 1 entity, namely:
Mai, Amy H T (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250050 shares) and includes
Chang, Chengyu - located at Auckland Central, Auckland. Mcer Investments Limited is categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Principal place of activity

6 Mountwell Crescent, Mount Wellington, Auckland, 1072 New Zealand


Previous addresses

Address: 6 Mountwell Crescent, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 29 Nov 2011 to 21 Sep 2016

Address: Flat 1310, 2 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2011 to 29 Nov 2011

Contact info
64 21 869121
20 Nov 2018 Phone
amymai@autodirectnz.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250050
Individual Mai, Amy H T Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 250050
Individual Chang, Chengyu Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mai, Huyen Trang Auckland Central
Auckland
1010
New Zealand
Director Mai, Amy Trang Huyen Auckland Central
Auckland
1010
New Zealand
Individual Chang, Jason Auckland Central
Auckland
1010
New Zealand
Directors

Amy H T Mai - Director

Appointment date: 18 Nov 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Nov 2014


Huyen Trang Mai - Director

Appointment date: 18 Nov 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Nov 2014

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