General information
Mex Edmonton Limited
Type: NZ Limited Company (Ltd)9429043419142
New Zealand Business Number
6158027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description
Mex Edmonton Limited (issued a New Zealand Business Number of 9429043419142) was launched on 22 Nov 2016. 5 addresess are currently in use by the company: Po Box 109710, Newmarket, Auckland, 1149 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mex Holding Limited (an entity) located at Penrose, Auckland postcode 1061. "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the ABS issued to Mex Edmonton Limited. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Goodman Place, Penrose, Auckland, 1061 | Physical & registered & service | 22 Nov 2016 |
| Po Box 109710, Newmarket, Auckland, 1149 | Postal | 03 Sep 2019 |
| 4 Goodman Place, Penrose, Auckland, 1061 | Office & delivery | 03 Sep 2019 |
Contact info
64 9 3666665
Phone (Phone)
mark@trenzgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Yongxin Ma
Remuera, Auckland, 1050
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - current |
|
Guangxun Yin
Changyi, Shandong, 261300
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - current |
Addresses
Principal place of activity
| 4 Goodman Place , Penrose , Auckland , 1061 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mex Holding Limited Shareholder NZBN: 9429042558958 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
22 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mex Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6102269 |
| Country of origin | NZ |
Location
Companies nearby
 |
Trenz Group Limited 2-4 Goodman Pl |
|
Solid Build Construction Limited 4 Goodman Place |
|
Mex Holding Limited 4 Goodman Place |
|
Lm Remuera Investment Limited 2 Goodman Place |
|
Lm Waiwera Investment Limited 2 Goodman Place Penrore |
|
Natural New Zealand Spring Water Limited 2 Goodman Place |
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