Minghui Limited, a registered company, was registered on 22 Jan 2008. 9429032946086 is the New Zealand Business Number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. This company has been run by 3 directors: Wenhui Sun - an active director whose contract began on 22 Jan 2008,
Fupeng Zhao - an active director whose contract began on 20 Oct 2017,
Suisheng Liu - an inactive director whose contract began on 01 Aug 2016 and was terminated on 19 Oct 2017.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 51B Birkdale Road, Birkdale, Auckland, 0626 (types include: registered, physical).
Minghui Limited had been using 357 Lake Road, Hauraki, North Shore City as their registered address up to 09 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
51b Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address: 357 Lake Road, Hauraki, North Shore City, 0622 New Zealand
Registered address used from 11 Oct 2010 to 09 Aug 2016
Address: 2/11 Onepoto Rd,, Takapuna, North Shore New Zealand
Registered address used from 02 Oct 2009 to 11 Oct 2010
Address: 357 Lake Rd, Takapuna, North Shore New Zealand
Physical address used from 02 Oct 2009 to 09 Aug 2016
Address: 26 Keystone Ave, Mt Roskill, Auckland
Registered & physical address used from 22 Jan 2008 to 02 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Zhao, Fupeng |
Birkdale Auckland 0626 New Zealand |
22 Feb 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Sun, Wenhui |
Birkdale Auckland 0626 New Zealand |
22 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Suisheng |
New Windsor Auckland 0600 New Zealand |
01 Aug 2016 - 22 Feb 2018 |
Wenhui Sun - Director
Appointment date: 22 Jan 2008
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 22 Nov 2013
Fupeng Zhao - Director
Appointment date: 20 Oct 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 20 Oct 2017
Suisheng Liu - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 19 Oct 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Aug 2016
Aaa Driving School Limited
Flat 1, 61 Birkdale Road
Go Girl Properties Limited
Unit 5
Kathleen Belsham Trustee Limited
63 Birkdale Road
Perfect Fusion Tiling Limited
Flat 2, 56 Birkdale Road
Sai International Limited
64a Birkdale Road
Smile Dealers Limited
16a Verbena Road
Claxton Enterprises Limited
70 Park Hill Road
Gi Kapital Limited
104 Island Bay Road
Harbour Property Nz Limited
18 Waipa Street
Investment Citi Limited
47a Gatman Street
S1j3 Limited
3a Jacaranda Avenue
Thy Development Limited
Balmain Road