General information

Minghui Limited

Type: NZ Limited Company (Ltd)
9429032946086
New Zealand Business Number
2086286
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Minghui Limited (issued an NZ business identifier of 9429032946086) was started on 22 Jan 2008. 2 addresses are currently in use by the company: 51B Birkdale Road, Birkdale, Auckland, 0626 (type: registered, physical). 357 Lake Road, Hauraki, North Shore City had been their registered address, up until 09 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Zhao, Fupeng (an individual) located at Birkdale, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Sun, Wenhui (an individual) - located at Birkdale, Auckland. "Real estate management service" (business classification L672050) is the classification the ABS issued to Minghui Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
51b Birkdale Road, Birkdale, Auckland, 0626 Registered & physical & service 09 Aug 2016
Contact info
64 21 1249686
Phone (Phone)
maggiesun_65@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wenhui Sun
Birkdale, Auckland, 0626
Address used since 22 Nov 2013
Director 22 Jan 2008 - current
Fupeng Zhao
Birkdale, Auckland, 0626
Address used since 20 Oct 2017
Director 20 Oct 2017 - current
Suisheng Liu
New Windsor, Auckland, 0600
Address used since 01 Aug 2016
Director 01 Aug 2016 - 19 Oct 2017
Addresses
Principal place of activity
51b Birkdale Road , Birkdale , Auckland , 0626
Previous address Type Period
357 Lake Road, Hauraki, North Shore City, 0622 Registered 11 Oct 2010 - 09 Aug 2016
2/11 Onepoto Rd,, Takapuna, North Shore Registered 02 Oct 2009 - 11 Oct 2010
357 Lake Rd, Takapuna, North Shore Physical 02 Oct 2009 - 09 Aug 2016
26 Keystone Ave, Mt Roskill, Auckland Registered & physical 22 Jan 2008 - 02 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Zhao, Fupeng
Individual
Birkdale
Auckland
0626
22 Feb 2018 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Sun, Wenhui
Individual
Birkdale
Auckland
0626
22 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Liu, Suisheng
Individual
New Windsor
Auckland
0600
01 Aug 2016 - 22 Feb 2018
Location
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