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General information

Min Brand Trading Limited

Type: NZ Limited Company (Ltd)
9429034300411
New Zealand Business Number
1769588
Company Number
Registered
Company Status

Min Brand Trading Limited (New Zealand Business Number 9429034300411) was registered on 20 Feb 2006. 6 addresess are in use by the company: 42 Frisken Road, Flat Bush, Auckland, 2019 (type: registered, physical). 17 Belcoo Crescent, East Tamaki, Auckland had been their registered address, up until 01 Sep 2020. 500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (20 per cent of shares), namely:
Qiu, Siyi (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (200 shares); it includes
Zhang, Yi Min (an individual) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allotment (200 shares, 40%) belongs to 1 entity, namely:
Cai, Ti Fei, located at Flat Bush, Auckland (an individual). Our data was last updated on 27 Mar 2024.

Current address Type Used since
17 Belcoo Crescent, East Tamaki, Auckland, 2013 Other (Address For Share Register) 28 Aug 2012
42 Frisken Road, Flat Bush, Auckland, 2019 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Aug 2020
42 Frisken Road, Flat Bush, Auckland, 2019 Registered & physical & service 01 Sep 2020
Last updated:
Directors
Name and Address Role Period
Yi Min Zhang
Flat Bush, Auckland, 2019
Address used since 24 Aug 2020
East Tamaki, Auckland, 2013
Address used since 28 Aug 2012
Director 20 Feb 2006 - current
Ti Fei Cai
Flat Bush, Auckland, 2019
Address used since 24 Aug 2020
East Tamaki, Auckland, 2013
Address used since 28 Aug 2012
Director 20 Feb 2006 - current
Addresses
Previous address Type Period
17 Belcoo Crescent, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2012 - 01 Sep 2020
21b Penruddocke Road, Highland Park, Auckland Registered 14 Aug 2007 - 05 Sep 2012
22/21 Eliford Ave, One Tree Hill, Auckland, New Zealand Registered 20 Feb 2006 - 20 Feb 2006
22/21 Aliford Ave, One Tree Hill, Auckland, New Zealand Registered 20 Feb 2006 - 14 Aug 2007
3/14 Waiapu Lane, Onehunga, Auckland Physical 20 Feb 2006 - 05 Sep 2012
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Qiu, Siyi
Individual 		Flat Bush
Auckland
2019 		02 Jun 2020 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Zhang, Yi Min
Individual 		Flat Bush
Auckland
2019 		20 Feb 2006 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Cai, Ti Fei
Individual 		Flat Bush
Auckland
2019 		20 Feb 2006 - current
Location
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