Remuera Minto Limited
Type: NZ Limited Company (Ltd)Remuera Minto Limited (NZBN 9429030041363) was incorporated on 27 Sep 2013. 3 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, registered). 710 Great South Road, Penrose, Auckland had been their registered address, until 21 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Sun, Fang (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Jiang, Weiyue (a director) - located at Remuera, Auckland. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Remuera Minto Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Dell Avenue, Remuera, Auckland, 1050 | Physical & service | 27 Sep 2013 |
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 21 Oct 2016 |
| Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 | Registered | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Weiyue Jiang
Remuera, Auckland, 1050
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - current |
|
Yanxiao Zhu
Remuera, Auckland, 1050
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Lijing Chen
Greenlane, Auckland, 1051
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 08 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 710 Great South Road, Penrose, Auckland, 1061 | Registered | 28 May 2015 - 21 Oct 2016 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Sep 2013 - 28 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Fang Individual |
Remuera Auckland 1050 |
02 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Weiyue Director |
Remuera Auckland 1050 |
27 Sep 2013 - current |
 |
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
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Wu & W Investment Limited Suite 2, 710 Great South Road |
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