General information

Memorial Limited

Type: NZ Limited Company (Ltd)
9429031165846
New Zealand Business Number
3330070
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Memorial Limited (NZBN 9429031165846) was started on 25 Mar 2011. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 480 shares (48 per cent of shares), namely:
Sun, Bing (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wen, Quan (a director) - located at Kamo, Whangarei. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Han, Ya Guang, located at Kamo, Whangarei (an individual). "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued Memorial Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 25 Mar 2011
Directors
Name and Address Role Period
Bing Sun
Kamo, Whangarei, 0112
Address used since 10 Aug 2021
Riverdale, Gisborne, 4010
Address used since 05 Sep 2017
Burswood, Auckland, 2013
Address used since 08 Mar 2017
Rd 4, Tauranga, 3174
Address used since 17 Oct 2017
Omokoroa, Omokoroa, 3114
Address used since 21 Oct 2019
Director 25 Mar 2011 - current
Quan Wen
Kamo, Whangarei, 0112
Address used since 10 Aug 2021
Riverdale, Gisborne, 4010
Address used since 05 Sep 2017
Burswood, Auckland, 2013
Address used since 08 Mar 2017
Rd 4, Tauranga, 3174
Address used since 17 Oct 2017
Omokoroa, Omokoroa, 3114
Address used since 21 Oct 2019
Director 25 Mar 2011 - current
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Sun, Bing
Individual
Kamo
Whangarei
0112
25 Mar 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wen, Quan
Director
Kamo
Whangarei
0112
25 Mar 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Han, Ya Guang
Individual
Kamo
Whangarei
0112
13 Mar 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Sun, Ming Jun
Individual
Kamo
Whangarei
0112
13 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Kylie
Individual
Outer Kaiti
Gisborne
4010
15 May 2013 - 25 Oct 2016
Location
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