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Ming & Fang Investment Company Limited

Type: NZ Limited Company (Ltd)
9429030679672
NZBN
3808476
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
33 Murvale Drive
Bucklands Beach
Auckland 2014
New Zealand
Physical & registered & service address used since 21 Jun 2017

Ming & Fang Investment Company Limited was started on 09 May 2012 and issued a business number of 9429030679672. The registered LTD company has been managed by 1 director, named Bonnie Fan - an active director whose contract started on 09 May 2012.
As stated in our information (last updated on 02 Mar 2024), the company registered 1 address: 33 Murvale Drive, Bucklands Beach, Auckland, 2014 (category: physical, registered).
Up until 21 Jun 2017, Ming & Fang Investment Company Limited had been using 68 Bayvista Drive, Karaka, Papakura as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fan, Bonnie (a director) located at Bucklands Beach, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zeng, Xiaozhou - located at Bucklands Beach, Auckland. Ming & Fang Investment Company Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 68 Bayvista Drive, Karaka, Papakura, 2113 New Zealand

Physical address used from 14 Jul 2015 to 21 Jun 2017

Address: 68 Bayvista Drive, Karaka, Papakura, 2113 New Zealand

Physical address used from 30 Jun 2014 to 14 Jul 2015

Address: 68 Bayvista Drive, Karaka, Papakura, 2113 New Zealand

Registered address used from 30 Jun 2014 to 21 Jun 2017

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Feb 2014 to 30 Jun 2014

Address: 67 Mirrabooka Avenue, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 04 Jul 2013 to 28 Feb 2014

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 May 2012 to 04 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fan, Bonnie Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zeng, Xiaozhou Bucklands Beach
Auckland
2014
New Zealand
Directors

Bonnie Fan - Director

Appointment date: 09 May 2012

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 13 Jun 2017

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