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Mad Lion International Enterprises (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429033852249
NZBN
1868842
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
25 Gloria Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 15 Feb 2012

Mad Lion International Enterprises (N.z.) Limited was started on 26 Sep 2006 and issued a New Zealand Business Number of 9429033852249. This registered LTD company has been run by 3 directors: Hua Ken Tang - an active director whose contract began on 23 Oct 2011,
Jianhua Su - an active director whose contract began on 14 Dec 2015,
Wei Gang Meng - an inactive director whose contract began on 26 Sep 2006 and was terminated on 24 Oct 2011.
According to our data (updated on 30 Mar 2024), this company registered 1 address: 25 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical).
Up to 15 Feb 2012, Mad Lion International Enterprises (N.z.) Limited had been using 267 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tang, Hua Ken (an individual) located at Yu Feng Yuan, Zhujiang New Town, Guangzhou.

Addresses

Principal place of activity

25 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address: 267 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 04 Apr 2011 to 15 Feb 2012

Address: 4 Trinidad Street, Blockhouse Bay, Auckland 0600 New Zealand

Physical address used from 14 Oct 2008 to 04 Apr 2011

Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland

Physical address used from 26 Sep 2006 to 14 Oct 2008

Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered address used from 26 Sep 2006 to 04 Apr 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Tang, Hua Ken Yu Feng Yuan, Zhujiang New Town
Guangzhou

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meng, Wei Gang China International Center
#33 Zhong Shan San Lu, Guangzhou China
Directors

Hua Ken Tang - Director

Appointment date: 23 Oct 2011

Address: Yu Feng Yuan, Zhujiang New Town, Guang Zhou, China

Address used since 23 Oct 2011


Jianhua Su - Director

Appointment date: 14 Dec 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 14 Dec 2015


Wei Gang Meng - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 24 Oct 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 08 Feb 2010

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