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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tang, Hua Ken |
Yu Feng Yuan, Zhujiang New Town Guangzhou China |
04 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meng, Wei Gang |
China International Center #33 Zhong Shan San Lu, Guangzhou China |
26 Sep 2006 - 04 Nov 2011 |
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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