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Meng Ao Investment Limited

Type: NZ Limited Company (Ltd)
9429030292895
NZBN
4376198
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
11 Arkley Avenue
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 02 Sep 2013

Meng Ao Investment Limited was incorporated on 09 Apr 2013 and issued an NZ business identifier of 9429030292895. The registered LTD company has been supervised by 5 directors: Yuan Tong - an active director whose contract started on 09 Apr 2013,
Yuan Tong - an active director whose contract started on 09 Apr 2013,
Weitao Zhang - an active director whose contract started on 14 Jul 2014,
Wei Wang - an active director whose contract started on 20 Nov 2023,
Yueqin Wang - an active director whose contract started on 20 Nov 2023.
According to our data (last updated on 22 Mar 2024), the company registered 1 address: 11 Arkley Avenue, Farm Cove, Auckland, 2012 (types include: registered, physical).
Up until 02 Sep 2013, Meng Ao Investment Limited had been using 55 Palmcrest Grove, Highland Park, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Wang, Wei (an individual) located at Baotou postcode 014000.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Tong, Yuan - located at Arkley Ave, Farm Cove, Auckland.
The 3rd share allocation (30 shares, 30%) belongs to 2 entities, namely:
Wang, Yueqin, located at North Alding North Street, Moni Road, Kunqu District, Baotou (an individual),
Wang, Yueqin, located at Building 6, Moni Road, Baotou (an individual). Meng Ao Investment Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 55 Palmcrest Grove, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 09 Apr 2013 to 02 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wang, Wei Baotou
014000
China
Shares Allocation #2 Number of Shares: 40
Individual Tong, Yuan Arkley Ave, Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Wang, Yueqin North Alding North Street, Moni Road, Kunqu District
Baotou
014000
China
Individual Wang, Yueqin Building 6, Moni Road
Baotou

China
Shares Allocation #4 Number of Shares: 20
Individual Zhang, Weitao East Tamaki Heights
Auckland
2016
New Zealand
Directors

Yuan Tong - Director

Appointment date: 09 Apr 2013

Address: Arkley Ave, Farm Cove, Auckland, 2012 New Zealand

Address used since 27 Aug 2014


Yuan Tong - Director

Appointment date: 09 Apr 2013

Address: Arkley Ave, Farm Cove, Auckland, 2012 New Zealand

Address used since 27 Aug 2014


Weitao Zhang - Director

Appointment date: 14 Jul 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Jul 2014


Wei Wang - Director

Appointment date: 20 Nov 2023

Address: Baotou, 014000 China

Address used since 20 Nov 2023


Yueqin Wang - Director

Appointment date: 20 Nov 2023

Address: North Alding North Street, Moni Road, Kunqu District, Baotou, 014000 China

Address used since 20 Nov 2023

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