General information

Micromallnz Limited

Type: NZ Limited Company (Ltd)
9429041203811
New Zealand Business Number
5160081
Company Number
Registered
Company Status
113946415
GST Number
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description

Micromallnz Limited (issued a New Zealand Business Number of 9429041203811) was incorporated on 22 Apr 2014. 2 addresses are currently in use by the company: 134 Captain Springs Road, Onehunga, Auckland, 1061 (type: registered, service). 8 Colway Place, Wairau Valley, Auckland had been their registered address, up until 11 Dec 2024. 12 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6 shares (50% of shares), namely:
Dai, Qinghua (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 6 shares); it includes
Chen, Lixia (an individual) - located at West Harbour, Auckland. "Electrical goods retailing nec" (business classification G422920) is the classification the ABS issued to Micromallnz Limited. Businesscheck's data was updated on 15 May 2025.

Current address Type Used since
8 Colway Place, Wairau Valley, Auckland, 0627 Physical 08 Jun 2022
134 Captain Springs Road, Onehunga, Auckland, 1061 Registered & service 11 Dec 2024
Contact info
64 22 1995683
Phone (Phone)
Micromallnz@hotmail.com
Email
No website
Website
www.micromall.co.nz
Website
Directors
Name and Address Role Period
Lixia Chen
Onehunga, Auckland, 1061
Address used since 03 Dec 2024
Rosedale, Auckland, 0632
Address used since 05 Nov 2020
West Harbour, Auckland, 0618
Address used since 08 Mar 2016
Director 22 Apr 2014 - current
Lix Xia Chen
West Harbour, Auckland, 0618
Address used since 08 Mar 2016
Director 22 Apr 2014 - current
Hua Qing Dai
West Harbour, Auckland, 0618
Address used since 08 Mar 2016
Director 22 Apr 2014 - current
Addresses
Previous address Type Period
8 Colway Place, Wairau Valley, Auckland, 0627 Registered & service 08 Jun 2022 - 11 Dec 2024
16b Parkhead Place, Rosedale, Auckland, 0632 Physical 15 Nov 2018 - 08 Jun 2022
16b Parkhead Place, Rosedale, Auckland, 0632 Registered 12 Nov 2018 - 08 Jun 2022
16b Parkhead Place, Rosedale, Auckland, 0632 Physical 09 Nov 2018 - 15 Nov 2018
16b Parkhead Place, Rosedale, Auckland, 0632 Registered 09 Nov 2018 - 12 Nov 2018
79b Ellice Road, Glenfield, Auckland, 0627 Registered & physical 20 Apr 2018 - 09 Nov 2018
Unit G, 10 Vega Place, Rosedale, Auckland, 0627 Physical 24 Mar 2017 - 20 Apr 2018
23b View Road, Glenfield, Auckland, 0627 Registered 22 Apr 2014 - 20 Apr 2018
23b View Road, Glenfield, Auckland, 0627 Physical 22 Apr 2014 - 24 Mar 2017
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Dai, Qinghua
Individual
West Harbour
Auckland
0618
11 Sep 2024 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Chen, Lixia
Individual
West Harbour
Auckland
0618
01 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Chen, Lix Xia
Director
West Harbour
Auckland
0618
22 Apr 2014 - 01 Nov 2018
Location
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