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M W Entertainment Limited

Type: NZ Limited Company (Ltd)
9429030018631
NZBN
4715639
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Suite 125, Plaza Level, Aig Building, 41 Shortland Street, Auckland 1010
Auckland Central
Auckland 1010
New Zealand
Physical address used since 21 Apr 2020
3a/48 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 Mar 2023

M W Entertainment Limited was launched on 18 Oct 2013 and issued a number of 9429030018631. The registered LTD company has been run by 2 directors: Kwang Hyun Michael Shin - an active director whose contract started on 18 Oct 2013,
Zhaoxian Wang - an active director whose contract started on 18 Oct 2013.
As stated in BizDb's database (last updated on 22 Mar 2024), this company registered 2 addresses: 3A/48 Courthouse Lane, Auckland Central, Auckland, 1010 (registered address),
3A/48 Courthouse Lane, Auckland Central, Auckland, 1010 (service address),
Suite 125, Plaza Level, Aig Building, 41 Shortland Street, Auckland 1010, Auckland Central, Auckland, 1010 (physical address).
Up to 24 Mar 2023, M W Entertainment Limited had been using Suite 125, Plaza Level, Aig Building, 41 Shortland Street, Auckland 1010, Auckland Central, Auckland as their registered address.
BizDb found former names used by this company: from 16 Oct 2013 to 28 Mar 2019 they were named Milky Way Entertainment Limited.
A total of 100 shares are allocated to 6 groups (6 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Elephant Investment Nz Limited (an entity) located at 155 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 14 per cent shares (exactly 14 shares) and includes
Ks Corporation Limited - located at Silverdale, Silverdale.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
He, Ying, located at Fairview Heights, Auckland (an individual). M W Entertainment Limited has been classified as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address #1: Suite 125, Plaza Level, Aig Building, 41 Shortland Street, Auckland 1010, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 21 Apr 2020 to 24 Mar 2023

Address #2: C/o Suite 125, Plaza Level, Aig Building, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Apr 2020 to 21 Apr 2020

Address #3: Unit 403, Metropolis Building, 40 Kitchener Street,, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2018 to 20 Apr 2020

Address #4: Customs Street, Downtown, Auckland, 1010 New Zealand

Registered & physical address used from 28 May 2015 to 13 Sep 2018

Address #5: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 19 May 2014 to 28 May 2015

Address #6: Suite 41a, 30 Springs Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 18 Oct 2013 to 19 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Elephant Investment Nz Limited
Shareholder NZBN: 9429033505794
155 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 14
Entity (NZ Limited Company) Ks Corporation Limited
Shareholder NZBN: 9429041097700
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual He, Ying Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Chen, Wei Hao Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Li, Yuanqi Silverdale
Silverdale
0932
New Zealand
Shares Allocation #6 Number of Shares: 15
Director Wang, Zhaoxian Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Everbright Investment Limited
Shareholder NZBN: 9429030019829
Company Number: 4713299
Downtown
Auckland
1010
New Zealand
Entity Everbright Investment Limited
Shareholder NZBN: 9429030019829
Company Number: 4713299
Auckland
1010
New Zealand
Director Shin, Kwang Hyun Michael Auckland Cbd
Auckland
1010
New Zealand
Entity Everbright Investment Limited
Shareholder NZBN: 9429030019829
Company Number: 4713299
Auckland
1010
New Zealand
Directors

Kwang Hyun Michael Shin - Director

Appointment date: 18 Oct 2013

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 18 Oct 2013


Zhaoxian Wang - Director

Appointment date: 18 Oct 2013

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 14 Jun 2017

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 18 Oct 2013

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