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General information

Ming Yueh Limited

Type: NZ Limited Company (Ltd)
9429034549797
New Zealand Business Number
1693228
Company Number
Registered
Company Status

Ming Yueh Limited (issued a business number of 9429034549797) was started on 14 Sep 2005. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Unit 1 81-83 Jervois Road, Ponsonby, Auckand had been their physical address, up until 04 Oct 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Ling, Olivia Carla Lee Lian (an individual) located at Unsworth Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Ling, Daniel Andrew (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allotment (70 shares, 70%) belongs to 1 entity, namely:
Ling, Judith Christine, located at Takapuna, Auckland (an individual). Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 04 Oct 2021
Last updated:
Directors
Name and Address Role Period
Judith Christine Ling
Takapuna, Auckland, 0622
Address used since 25 Mar 2021
Tabuan Jaya, Kuching, Sarawak, 93350
Address used since 19 Oct 2015
Director 14 Sep 2005 - current
Lynley Elisabeth Stone
Mount Albert, Auckland, 1025
Address used since 13 Oct 2015
Director 13 Oct 2015 - current
Anthony John Ellis
Mairangi Bay, Auckland, 0630
Address used since 14 Sep 2005
Director 14 Sep 2005 - 23 Nov 2010
Addresses
Previous address Type Period
Unit 1 81-83 Jervois Road, Ponsonby, Auckand, 1011 Physical & registered 15 Sep 2014 - 04 Oct 2021
Unit 1 81-83, Jervoid Rd Registered & physical 27 Apr 2010 - 15 Sep 2014
5/258 Hurstmere Rd, Takapuna, Auckland Registered & physical 25 Nov 2009 - 27 Apr 2010
49 Pupuke Road, Takapuna, Auckland Registered & physical 14 Sep 2005 - 25 Nov 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Ling, Olivia Carla Lee Lian
Individual 		Unsworth Heights
Auckland
0632 		16 Apr 2021 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Ling, Daniel Andrew
Individual 		Takapuna
Auckland
0622 		07 Dec 2010 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Ling, Judith Christine
Individual 		Takapuna
Auckland
0622 		14 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Anthony John
Individual 		Mairangi Bay
Auckland
 14 Sep 2005 - 07 Dec 2010
Location
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