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Ming-en International Limited

Type: NZ Limited Company (Ltd)
9429038309564
NZBN
810767
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
171 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 13 Jul 2004
171 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Postal address used since 03 Jul 2019

Ming-En International Limited, a registered company, was started on 28 May 1996. 9429038309564 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been run by 4 directors: Janie Hsiu-Ming Hsieh - an active director whose contract started on 28 May 1996,
Pi-Ning Hsieh - an active director whose contract started on 28 May 1996,
Samuel H. - an active director whose contract started on 28 May 1996,
Wang Li-Sheng Hsieh - an active director whose contract started on 28 May 1996.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 171 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: postal, physical).
Ming-En International Limited had been using 15 Claude Road, Epsom, Auckland as their registered address up to 13 Jul 2004.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 2000 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000 shares (30%). Finally we have the third share allotment (3000 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

171 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 15 Claude Road, Epsom, Auckland

Registered address used from 11 Apr 2000 to 13 Jul 2004

Address #2: 15 Claude Road, Epsom, Auckland

Physical address used from 28 May 1996 to 13 Jul 2004

Contact info
janie.hsieh@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 23 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Hsieh, Janie Hsiu-ming St Johns
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Hsieh, Pi Ning St Johns
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Hsieh, Wang Li Sheng St Johns
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Hsieh, Samuel Tien-en St Johns
Auckland

New Zealand
Directors

Janie Hsiu-ming Hsieh - Director

Appointment date: 28 May 1996

ASIC Name: Exel Dental Proprietary Limited

Address: Botany, Nsw, 2019 Australia

Address used since 01 Jul 2021

Address: Waterloo, Nsw, 2017 Australia

Address: Waterloo, Nsw, 2017 Australia

Address: Waterloo, Nsw, 2017 Australia

Address used since 04 Jul 2015


Pi-ning Hsieh - Director

Appointment date: 28 May 1996

Address: Kaohsiung, 800 Taiwan

Address used since 04 Jul 2015


Samuel H. - Director

Appointment date: 28 May 1996

Address: Ma, 02445 United States

Address used since 04 Jul 2015


Wang Li-sheng Hsieh - Director

Appointment date: 28 May 1996

Address: Kaohsiung, 800 Taiwan

Address used since 04 Jul 2015

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