General information

Ming & Qing Limited

Type: NZ Limited Company (Ltd)
9429036019106
New Zealand Business Number
1294532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C209080 - Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification codes with description

Ming & Qing Limited (issued a business number of 9429036019106) was launched on 23 Apr 2003. 5 addresess are in use by the company: 56 Rangi Road, Takanini, Takanini, 2105 (type: physical, registered). 56 Rangi Road, Takanini, Auckland had been their physical address, up to 21 May 2020. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Lin, Bing Gang and Wei, Ren Hui As Trustees On Behalf Of L&W Family Trust (an other) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Jiang, Na (an individual) - located at Mount Wellington, Auckland,
Feng, Ke Ming (an individual) - located at Mount Wellington, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jiang, Na, located at Mount Wellington, Auckland (an individual). "Stone - cutting, dressing, polishing or shaping" (business classification C209080) is the category the Australian Bureau of Statistics issued Ming & Qing Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
56 Rangi Road, Takanini, Auckland, 2105 Postal & office & delivery 13 May 2020
56 Rangi Road, Takanini, Takanini, 2105 Physical & registered & service 21 May 2020
Contact info
craft818@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ren Hui Wei
Botany Downs, Auckland, 2010
Address used since 01 May 2022
Northpark, Manukau, 2013
Address used since 08 May 2011
Director 10 Oct 2006 - current
Na Jiang
Mount Wellington, Auckland, 1060
Address used since 29 Mar 2021
Conifer Grove, Takanini, 2112
Address used since 10 Mar 2016
Director 10 Oct 2006 - current
Ke Ming Feng
Mt Wellington, Auckland,
Address used since 23 Apr 2003
Director 23 Apr 2003 - 10 Oct 2006
Na Jiang
Mt Wellington, Auckland,
Address used since 23 Apr 2003
Director 23 Apr 2003 - 12 Oct 2005
Addresses
Principal place of activity
56 Rangi Road , Takanini , Auckland , 2105
Previous address Type Period
56 Rangi Road, Takanini, Auckland Physical 07 Feb 2007 - 21 May 2020
28 Unite Lovegrove Cres, Otara, Auckland Physical 08 Feb 2005 - 07 Feb 2007
17 Keate Place, Mount Wellington, Auckland, 1060 Registered 23 Apr 2003 - 21 May 2020
17 Keate Place, Mt Wellington, Auckland Physical 23 Apr 2003 - 08 Feb 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lin, Bing Gang And Wei, Ren Hui As Trustees On Behalf Of L&w Family Trust
Other (Other)
Botany Downs
Auckland
2010
24 Jan 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Jiang, Na
Individual
Mount Wellington
Auckland
1060
18 Sep 2009 - current
Feng, Ke Ming
Individual
Mount Wellington
Auckland
1060
18 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jiang, Na
Individual
Mount Wellington
Auckland
1060
18 Sep 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wei, Ren Hui
Individual
Botany Downs
Auckland
2010
31 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Jiang, Yu
Individual
Conifer Grove
Takanini
2112
18 Sep 2009 - 29 Mar 2021
Lin, Bing Gang
Individual
Bucklands Beach
Auckland
18 Sep 2009 - 25 May 2011
Feng, Ke Ming
Individual
Mt Wellington
Auckland
23 Apr 2003 - 31 Jan 2007
Null - L&w Family Trust
Other
31 Jan 2007 - 25 Feb 2008
Null - F&j Family Trust
Other
31 Jan 2007 - 25 Feb 2008
Cornerstone Trustee Service Limited
Shareholder NZBN: 9429032614701
Company Number: 2161351
Entity
25 May 2011 - 02 Mar 2017
Jiang, Na
Individual
Conifer Grove
Auckland
23 Apr 2003 - 25 May 2011
L&w Family Trust
Other
31 Jan 2007 - 25 Feb 2008
F&j Family Trust
Other
31 Jan 2007 - 25 Feb 2008
Cornerstone Trustee Service Limited
Shareholder NZBN: 9429032614701
Company Number: 2161351
Entity
25 May 2011 - 02 Mar 2017
Feng, Ke Qing
Individual
Mt Wellington
Auckland
23 Apr 2003 - 31 Jan 2007
Location
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