Media Display Equipments Limited, a registered company, was registered on 27 Mar 2009. 9429032341782 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. This company has been supervised by 2 directors: Jiamin Ni - an active director whose contract started on 27 Mar 2009,
Li Pan - an inactive director whose contract started on 30 Mar 2009 and was terminated on 01 Apr 2015.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 2/281C Hillsborough Road, Mt Roskill, Auckland, 1042 (types include: postal, office).
Media Display Equipments Limited had been using 383 New North Road, Kingsland, Auckland as their registered address until 27 Jun 2019.
Previous names used by the company, as we found at BizDb, included: from 27 Mar 2009 to 30 Mar 2009 they were named Jie Hui Display Equipment Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30%).
Principal place of activity
9 Spring Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 383 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 23 Jul 2018 to 27 Jun 2019
Address #2: 79 Mays Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 05 Jun 2014 to 23 Jul 2018
Address #3: 9a Spring Street, Onehunga, Auckland New Zealand
Registered & physical address used from 29 Jun 2010 to 05 Jun 2014
Address #4: 23 Arundel Street, Mt Roskill, Auckland New Zealand
Physical & registered address used from 27 Mar 2009 to 29 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Ni, Jiamin |
Hillsborough Auckland 1042 New Zealand |
30 Mar 2009 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Yang, Yuchu |
Meadowbank Auckland 1072 New Zealand |
12 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zheng, Bogong |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Oct 2015 - 22 Jun 2016 |
Individual | Dong, Xingyuan |
East Tamaki Auckland 2013 New Zealand |
29 Jul 2014 - 22 Jun 2016 |
Individual | Pan, Li |
New Lynn Auckland 0600 New Zealand |
30 Mar 2009 - 12 Oct 2015 |
Individual | Ni, Jia Min |
Mt Roskill Auckland, New Zealand |
27 Mar 2009 - 27 Jun 2010 |
Individual | Ni, Jiamin |
Mt Roskill Auckland, New Zealand |
27 Mar 2009 - 27 Jun 2010 |
Jiamin Ni - Director
Appointment date: 27 Mar 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jun 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 May 2013
Li Pan - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 01 Apr 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Oct 2012
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