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Me Restoration Limited

Type: NZ Limited Company (Ltd)
9429041973509
NZBN
5802883
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit 1, 5 Murillo Place
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 11 Jul 2022

Me Restoration Limited was incorporated on 11 Sep 2015 and issued an NZ business number of 9429041973509. The registered LTD company has been managed by 1 director, named Jincheng Fan - an active director whose contract began on 11 Sep 2015.
According to our database (last updated on 19 Apr 2024), this company uses 1 address: Unit 1, 5 Murillo Place, Henderson, Auckland, 0612 (category: registered, physical).
Until 11 Jul 2022, Me Restoration Limited had been using 23 Brashier Circle, Sunnyvale, Auckland as their registered address.
BizDb found former names for this company: from 10 Sep 2015 to 05 Apr 2018 they were called Whm Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fan, Jincheng (an individual) located at Henderson, Auckland postcode 0612. Me Restoration Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: 23 Brashier Circle, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 06 Dec 2021 to 11 Jul 2022

Address: 13 Flounder Road, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 14 Oct 2019 to 06 Dec 2021

Address: 19 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 11 Sep 2015 to 14 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fan, Jincheng Henderson
Auckland
0612
New Zealand
Directors

Jincheng Fan - Director

Appointment date: 11 Sep 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Apr 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 04 Oct 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 11 Sep 2015

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