General information

Ming Asia Group Limited

Type: NZ Limited Company (Ltd)
9429031368018
New Zealand Business Number
3142585
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ming Asia Group Limited (issued an NZ business number of 9429031368018) was started on 23 Sep 2010. 2 addresses are in use by the company: Level/10 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 05 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bracknell, Andi Suryawan (a director) located at Hope Island, Queensland postcode 4212. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Ming Asia Group Limited. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
Level/10 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 05 Dec 2017
Contact info
61 42746 0170
Phone (Phone)
jim@mingasia.com
Email
No website
Website
Directors
Name and Address Role Period
Andi Suryawan Bracknell
Hope Island, Queensland, 4212
Address used since 20 Aug 2012
Director 23 Sep 2010 - current
David F. Stubbs
Waikanae, Waikanae, 5036
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Grady James Bracknell Jr
Saint Heliers, Auckland, 1071
Address used since 23 Sep 2010
Director 23 Sep 2010 - 20 Jun 2012
Addresses
Principal place of activity
Level/10 34 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 23 Sep 2010 - 05 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bracknell, Andi Suryawan
Director
Hope Island
Queensland
4212
23 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Brandi Trust
Other
23 Sep 2010 - 26 Apr 2013
Null - Brandi Trust
Other
23 Sep 2010 - 26 Apr 2013
Grady James Bracknell Jr
Director
Saint Heliers
Auckland
1071
23 Sep 2010 - 07 Jun 2012
Bracknell Jr, Grady James
Individual
Saint Heliers
Auckland
1071
23 Sep 2010 - 07 Jun 2012
Location
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