Mizuka Holding Limited
Type: NZ Limited Company (Ltd)Mizuka Holding Limited (issued an NZ business identifier of 9429041493953) was started on 13 Nov 2014. 5 addresess are currently in use by the company: 50A Selwyn Crescent, Forrest Hill, Auckland, 0620 (type: postal, office). 14B Latham Avenue, Pakuranga, Auckland had been their physical address, up until 04 Jul 2018. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (10 per cent of shares), namely:
Kaili Group Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (9 shares); it includes
Liu, Shu (a director) - located at Mount Roskill, Auckland. "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued Mizuka Holding Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50a Selwyn Crescent, Forrest Hill, Auckland, 0620 | Physical & service & registered | 04 Jul 2018 |
| 50a Selwyn Crescent, Forrest Hill, Auckland, 0620 | Postal & office & delivery | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shu Liu
Mount Roskill, Auckland, 1041
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
|
Feng Han
Forrest Hill, Auckland, 0620
Address used since 06 Jun 2020
Auckland, 2010
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 18 Dec 2023 |
|
Jun Zhang
Onehunga, Auckland, 1061
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 11 Dec 2015 |
|
Feng Han
Blockhouse Bay, Auckland, 0600
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 02 Mar 2015 |
| 50a Selwyn Crescent , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 14b Latham Avenue, Pakuranga, Auckland, 2010 | Physical & registered | 21 Jan 2016 - 04 Jul 2018 |
| 48a Queenstown Road, Onehunga, Auckland, 1061 | Registered & physical | 13 Nov 2014 - 21 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaili Group Limited Shareholder NZBN: 9429030161832 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
03 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Shu Director |
Mount Roskill Auckland 1041 |
03 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Feng Individual |
Forrest Hill Auckland 0620 |
13 Nov 2014 - 03 Jan 2024 |
|
Zhang, Jun Individual |
Onehunga Auckland 1061 |
13 Nov 2014 - 28 Jan 2016 |
|
Jun Zhang Director |
Onehunga Auckland 1061 |
13 Nov 2014 - 28 Jan 2016 |
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