Shortcuts

Mi Mi Company Limited

Type: NZ Limited Company (Ltd)
9429034413364
NZBN
1734656
Company Number
Registered
Company Status
Current address
19 Timmer Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 21 Jun 2016

Mi Mi Company Limited, a registered company, was registered on 25 Nov 2005. 9429034413364 is the NZ business identifier it was issued. This company has been run by 3 directors: Zhaonuan Li - an active director whose contract began on 25 Nov 2005,
Liangying Shi - an active director whose contract began on 11 Dec 2015,
Liang Ying Shi - an active director whose contract began on 11 Dec 2015.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 19 Timmer Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Mi Mi Company Limited had been using 6 Sophora Place, Totara Heights, Auckland as their registered address up to 21 Jun 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address: 6 Sophora Place, Totara Heights, Auckland, 2105 New Zealand

Registered & physical address used from 12 Nov 2015 to 21 Jun 2016

Address: 12 Watersfield Place, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 21 May 2008 to 12 Nov 2015

Address: 44 Belinda Avenue, Flat Bush, Auckland

Registered address used from 29 May 2007 to 21 May 2008

Address: 44 Belinda Avenue, Flat Bush, Auckland

Physical address used from 29 May 2007 to 21 May 2008

Address: 21 Maxwell Avenue, Papatoetoe, Auckland

Registered & physical address used from 25 Nov 2005 to 29 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Shi, Liang Ying Flat Bush
Auckland
2019
New Zealand
Individual Li, Zhaonuan Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Li, Xunyi Flat Bush
Auckland
2019
New Zealand
Directors

Zhaonuan Li - Director

Appointment date: 25 Nov 2005

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Jun 2016


Liangying Shi - Director

Appointment date: 11 Dec 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Jun 2016


Liang Ying Shi - Director

Appointment date: 11 Dec 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Jun 2016

Nearby companies

St Painting Limited
15 Timmer Road

Mi Mi Investment Limited
19 Timmer Road

Baya Development Limited
27 Timmer Road

Wrightson Investments Limited
23 Timmer Road

A & S Wus Trustees Limited
27 Timmer Road

Znz Consultants Limited
235 Murphys Road