Mini Mall Limited, a registered company, was started on 17 Feb 2017. 9429045950186 is the business number it was issued. "Internet advertising service" (business classification M694040) is how the company has been classified. The company has been supervised by 1 director, named Yan Zhao - an active director whose contract started on 17 Feb 2017.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical).
Mini Mall Limited had been using 331 Rosedale Road, Albany, Auckland as their registered address until 11 Jul 2022.
More names used by the company, as we identified at BizDb, included: from 09 Feb 2017 to 11 Aug 2020 they were named Enring Business Solutions Limited.
A total of 1000 shares are issued to 8 shareholders (8 groups). The first group consists of 45 shares (4.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (3%). Finally there is the next share allotment (45 shares 4.5%) made up of 1 entity.
Previous addresses
Address: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Aug 2020 to 11 Jul 2022
Address: 61 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 17 Oct 2019 to 19 Aug 2020
Address: 23 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 28 Nov 2018 to 17 Oct 2019
Address: 42b Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 Feb 2017 to 28 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Wang, Huize |
Albany Heights Auckland 0632 New Zealand |
30 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Song, Jianhua |
Cockle Bay 1023 New Zealand |
30 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Zhou, Yangzhi |
Nsw 2766 Australia |
30 Oct 2023 - |
| Shares Allocation #4 Number of Shares: 115 | |||
| Individual | Yan, Peixin |
Rooty Hill Nsw 2766 Australia |
30 Oct 2023 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Sky Mobile Limited Shareholder NZBN: 9429041189955 |
Auckland Central Auckland 1010 New Zealand |
27 Apr 2021 - |
| Shares Allocation #6 Number of Shares: 650 | |||
| Director | Zhao, Yan |
Northcross Auckland 0632 New Zealand |
20 Nov 2018 - |
| Shares Allocation #7 Number of Shares: 30 | |||
| Individual | Zhu, Haowen |
Northcote Auckland 0627 New Zealand |
11 Aug 2022 - |
| Shares Allocation #8 Number of Shares: 65 | |||
| Individual | Wang, Lijiong |
Pinehill Auckland 0632 New Zealand |
02 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Enring International Holdings Limited Shareholder NZBN: 9429043356904 Company Number: 6122485 |
Albany Auckland 0632 New Zealand |
17 Feb 2017 - 20 Nov 2018 |
| Entity | Jeek Film And Media Limited Shareholder NZBN: 9429046254016 Company Number: 6343768 |
04 Aug 2021 - 21 Apr 2022 | |
| Entity | October International New Zealand Limited Shareholder NZBN: 9429042221128 Company Number: 5900766 |
Hillcrest Auckland 0627 New Zealand |
17 Feb 2017 - 30 Sep 2017 |
| Entity | Jeek Film And Media Limited Shareholder NZBN: 9429046254016 Company Number: 6343768 |
Henderson Auckland 0612 New Zealand |
04 Aug 2021 - 21 Apr 2022 |
| Entity | October International New Zealand Limited Shareholder NZBN: 9429042221128 Company Number: 5900766 |
17 Feb 2017 - 30 Sep 2017 | |
| Entity | Enring International Holdings Limited Shareholder NZBN: 9429043356904 Company Number: 6122485 |
Rosedale Auckland 0632 New Zealand |
17 Feb 2017 - 20 Nov 2018 |
Yan Zhao - Director
Appointment date: 17 Feb 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 17 Feb 2017
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