General information

M W Entertainment Limited

Type: NZ Limited Company (Ltd)
9429030018631
New Zealand Business Number
4715639
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

M W Entertainment Limited (issued a New Zealand Business Number of 9429030018631) was registered on 18 Oct 2013. 2 addresses are in use by the company: 3A/48 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, service). Suite 125, Plaza Level, Aig Building, 41 Shortland Street, Auckland 1010, Auckland Central, Auckland had been their registered address, up to 24 Mar 2023. M W Entertainment Limited used more names, namely: Milky Way Entertainment Limited from 16 Oct 2013 to 28 Mar 2019. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 15 shares (15 per cent of shares), namely:
Elephant Investment Nz Limited (an entity) located at 155 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 14 per cent of all shares (14 shares); it includes
Ks Corporation Limited (an entity) - located at Silverdale, Silverdale. The next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
He, Ying, located at Fairview Heights, Auckland (an individual). "Bar - licensed" (business classification H452010) is the category the ABS issued M W Entertainment Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
Suite 125, Plaza Level, Aig Building, 41 Shortland Street, Auckland 1010, Auckland Central, Auckland, 1010 Physical 21 Apr 2020
3a/48 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & service 24 Mar 2023
Directors
Name and Address Role Period
Kwang Hyun Michael Shin
Auckland Cbd, Auckland, 1010
Address used since 18 Oct 2013
Director 18 Oct 2013 - current
Zhaoxian Wang
Fairview Heights, Auckland, 0632
Address used since 14 Jun 2017
Auckland Cbd, Auckland, 1010
Address used since 18 Oct 2013
Director 18 Oct 2013 - current
Addresses
Previous address Type Period
Suite 125, Plaza Level, Aig Building, 41 Shortland Street, Auckland 1010, Auckland Central, Auckland, 1010 Registered & service 21 Apr 2020 - 24 Mar 2023
C/o Suite 125, Plaza Level, Aig Building, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 20 Apr 2020 - 21 Apr 2020
Unit 403, Metropolis Building, 40 Kitchener Street,, Auckland Central, Auckland, 1010 Physical & registered 13 Sep 2018 - 20 Apr 2020
Customs Street, Downtown, Auckland, 1010 Registered & physical 28 May 2015 - 13 Sep 2018
1a Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered & physical 19 May 2014 - 28 May 2015
Suite 41a, 30 Springs Road, East Tamaki, Auckland, 2013 Physical & registered 18 Oct 2013 - 19 May 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Elephant Investment NZ Limited
Shareholder NZBN: 9429033505794
Entity (NZ Limited Company)
155 Queen Street
Auckland
1010
14 Dec 2017 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Ks Corporation Limited
Shareholder NZBN: 9429041097700
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
14 Apr 2016 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
He, Ying
Individual
Fairview Heights
Auckland
0632
14 Dec 2017 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Chen, Wei Hao
Individual
Orakei
Auckland
1071
08 Jun 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Li, Yuanqi
Individual
Silverdale
Silverdale
0932
09 Jun 2017 - current
Shares Allocation #6 Number of Shares: 15
Shareholder Name Address Period
Wang, Zhaoxian
Director
Fairview Heights
Auckland
0632
08 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Everbright Investment Limited
Shareholder NZBN: 9429030019829
Company Number: 4713299
Entity
Downtown
Auckland
1010
18 Oct 2013 - 08 Apr 2020
Everbright Investment Limited
Shareholder NZBN: 9429030019829
Company Number: 4713299
Entity
Auckland
1010
18 Oct 2013 - 08 Apr 2020
Shin, Kwang Hyun Michael
Director
Auckland Cbd
Auckland
1010
18 Oct 2013 - 14 Apr 2016
Everbright Investment Limited
Shareholder NZBN: 9429030019829
Company Number: 4713299
Entity
Auckland
1010
18 Oct 2013 - 08 Apr 2020
Location
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