Mira Wen Limited was incorporated on 18 Feb 2015 and issued a New Zealand Business Number of 9429041612521. The registered LTD company has been managed by 1 director, named Guicai Chen - an active director whose contract began on 18 Feb 2015.
As stated in our data (last updated on 07 Apr 2024), the company registered 1 address: 9B Constance Place, Clover Park, Auckland, 2019 (type: office, registered).
Up until 02 Aug 2018, Mira Wen Limited had been using 13 Ballydonegan Rise, East Tamaki, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Chen, Guicai (a director) located at Clover Park, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Wen, Jingzhen - located at Mount Wellington, Auckland. Mira Wen Limited was categorised as "Fast food retailing" (business classification H451220).
Principal place of activity
9b Constance Place, Clover Park, Auckland, 2019 New Zealand
Previous addresses
Address #1: 13 Ballydonegan Rise, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 09 Jul 2018 to 02 Aug 2018
Address #2: 443 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 16 Feb 2017 to 09 Jul 2018
Address #3: 1 Savina Court, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 18 Feb 2015 to 16 Feb 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Chen, Guicai |
Clover Park Auckland 2019 New Zealand |
18 Feb 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Wen, Jingzhen |
Mount Wellington Auckland 1060 New Zealand |
18 Feb 2015 - |
Guicai Chen - Director
Appointment date: 18 Feb 2015
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 25 Jul 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Feb 2015
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