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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250050 | |||
Individual | Mai, Amy H T |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2022 - |
Shares Allocation #2 Number of Shares: 250050 | |||
Individual | Chang, Chengyu |
Auckland Central Auckland 1010 New Zealand |
24 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mai, Huyen Trang |
Auckland Central Auckland 1010 New Zealand |
24 May 2017 - 24 Nov 2022 |
Director | Mai, Amy Trang Huyen |
Auckland Central Auckland 1010 New Zealand |
18 Nov 2011 - 24 May 2017 |
Individual | Chang, Jason |
Auckland Central Auckland 1010 New Zealand |
15 Mar 2012 - 24 May 2017 |
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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