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Minghui Limited

Type: NZ Limited Company (Ltd)
9429032946086
NZBN
2086286
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
51b Birkdale Road
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 09 Aug 2016

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).

Addresses

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

Contact info
64 21 1249686
Phone
maggiesun_65@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Zhao, Fupeng Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Sun, Wenhui Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Suisheng New Windsor
Auckland
0600
New Zealand
Directors

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

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