Xuan Mi Tang Limited, a registered company, was started on 28 Jan 2004. 9429035568728 is the NZ business number it was issued. The company has been supervised by 2 directors: Jun Wang - an active director whose contract started on 28 Jan 2004,
Dandan Xing - an active director whose contract started on 28 Jan 2004.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 44 Caribbean Drive, Unsworth Heights, Auckland, 0632 (type: delivery, office).
Xuan Mi Tang Limited had been using 1/54 Granville Dr., Massey East, Waitakere, Auckland as their physical address until 06 Mar 2012.
Past names used by this company, as we identified at BizDb, included: from 27 Feb 2012 to 29 Apr 2016 they were called Mt Grand Hong Limited, from 28 Jan 2004 to 27 Feb 2012 they were called Paper Tiger Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
44 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1/54 Granville Dr., Massey East, Waitakere, Auckland New Zealand
Physical address used from 04 Jul 2008 to 06 Mar 2012
Address #2: 1/54 Granville Dr., Massey East, Waitakere, Auckland New Zealand
Registered address used from 13 Jul 2007 to 06 Mar 2012
Address #3: 77 Barbados Dr., Unsworth Heights, North Shore, Auckland
Physical address used from 17 Jul 2006 to 04 Jul 2008
Address #4: Unit 1, 30 John Jennings Drive, Albany
Physical address used from 28 Jan 2004 to 17 Jul 2006
Address #5: Unit 1, 30 John Jennings Drive, Albany
Registered address used from 28 Jan 2004 to 13 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Xing, Dandan |
Auckland 0632 New Zealand |
28 Jan 2004 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Wang, Jun |
Unsworth Heights Auckland 0632 New Zealand |
28 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Biru |
30 John Jennings Drive Albany |
28 Jan 2004 - 06 Jul 2007 |
Jun Wang - Director
Appointment date: 28 Jan 2004
Address: Unsworth Heights, North Shore, 0632 New Zealand
Address used since 06 Mar 2012
Dandan Xing - Director
Appointment date: 28 Jan 2004
Address: Unsworth Heights, North Shore, 0632 New Zealand
Address used since 06 Mar 2012
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