General information

Xuan Mi Tang Limited

Type: NZ Limited Company (Ltd)
9429035568728
New Zealand Business Number
1477828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Xuan Mi Tang Limited (NZBN 9429035568728) was incorporated on 28 Jan 2004. 4 addresses are in use by the company: 44 Caribbean Drive, Unsworth Heights, Auckland, 0632 (type: office, delivery). 1/54 Granville Dr., Massey East, Waitakere, Auckland had been their physical address, until 06 Mar 2012. Xuan Mi Tang Limited used other names, namely: Mt Grand Hong Limited from 27 Feb 2012 to 29 Apr 2016, Paper Tiger Limited (28 Jan 2004 to 27 Feb 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Xing, Dandan (an individual) located at Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Wang, Jun (an individual) - located at Unsworth Heights, Auckland. Our data was updated on 08 May 2025.

Current address Type Used since
44 Caribbean Drive, Unsworth Heights, Auckland, 0632 Physical & service & registered 06 Mar 2012
44 Caribbean Drive, Unsworth Heights, Auckland, 0632 Office & delivery 10 Jul 2020
Contact info
64 02216 32687
Phone (Phone)
tidy.accounting@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jun Wang
Unsworth Heights, North Shore, 0632
Address used since 06 Mar 2012
Director 28 Jan 2004 - current
Dandan Xing
Unsworth Heights, North Shore, 0632
Address used since 06 Mar 2012
Director 28 Jan 2004 - current
Addresses
Principal place of activity
44 Caribbean Drive , Unsworth Heights , Auckland , 0632
Previous address Type Period
1/54 Granville Dr., Massey East, Waitakere, Auckland Physical 04 Jul 2008 - 06 Mar 2012
1/54 Granville Dr., Massey East, Waitakere, Auckland Registered 13 Jul 2007 - 06 Mar 2012
77 Barbados Dr., Unsworth Heights, North Shore, Auckland Physical 17 Jul 2006 - 04 Jul 2008
Unit 1, 30 John Jennings Drive, Albany Physical 28 Jan 2004 - 17 Jul 2006
Unit 1, 30 John Jennings Drive, Albany Registered 28 Jan 2004 - 13 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Xing, Dandan
Individual
Auckland
0632
28 Jan 2004 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Wang, Jun
Individual
Unsworth Heights
Auckland
0632
28 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Chen, Biru
Individual
30 John Jennings Drive
Albany
28 Jan 2004 - 06 Jul 2007
Location
Companies nearby