General information

Mi Mi Company Limited

Type: NZ Limited Company (Ltd)
9429034413364
New Zealand Business Number
1734656
Company Number
Registered
Company Status

Mi Mi Company Limited (issued a New Zealand Business Number of 9429034413364) was launched on 25 Nov 2005. 2 addresses are in use by the company: 19 Timmer Road, Flat Bush, Auckland, 2019 (type: registered, physical). 6 Sophora Place, Totara Heights, Auckland had been their registered address, up to 21 Jun 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 70 shares (70% of shares), namely:
Shi, Liang Ying (an individual) located at Flat Bush, Auckland postcode 2019,
Li, Zhaonuan (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Li, Xunyi (an individual) - located at Flat Bush, Auckland. The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
19 Timmer Road, Flat Bush, Auckland, 2019 Registered & physical & service 21 Jun 2016
Directors
Name and Address Role Period
Zhaonuan Li
Flat Bush, Auckland, 2019
Address used since 27 Jun 2016
Director 25 Nov 2005 - current
Liangying Shi
Flat Bush, Auckland, 2019
Address used since 27 Jun 2016
Director 11 Dec 2015 - current
Liang Ying Shi
Flat Bush, Auckland, 2019
Address used since 27 Jun 2016
Director 11 Dec 2015 - current
Addresses
Previous address Type Period
6 Sophora Place, Totara Heights, Auckland, 2105 Registered & physical 12 Nov 2015 - 21 Jun 2016
12 Watersfield Place, Flat Bush, Auckland, 2019 Registered & physical 21 May 2008 - 12 Nov 2015
44 Belinda Avenue, Flat Bush, Auckland Registered 29 May 2007 - 21 May 2008
44 Belinda Avenue, Flat Bush, Auckland Physical 29 May 2007 - 21 May 2008
21 Maxwell Avenue, Papatoetoe, Auckland Registered & physical 25 Nov 2005 - 29 May 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Shi, Liang Ying
Individual
Flat Bush
Auckland
2019
08 Jul 2008 - current
Li, Zhaonuan
Individual
Flat Bush
Auckland
2019
25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Li, Xunyi
Individual
Flat Bush
Auckland
2019
19 Dec 2019 - current
Location
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