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).
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
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 | Period |
---|---|---|---|
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 |
14 Dec 2017 - |
Shares Allocation #2 Number of Shares: 14 | |||
Entity (NZ Limited Company) | Ks Corporation Limited Shareholder NZBN: 9429041097700 |
Silverdale Silverdale 0932 New Zealand |
14 Apr 2016 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | He, Ying |
Fairview Heights Auckland 0632 New Zealand |
14 Dec 2017 - |
Shares Allocation #4 Number of Shares: 35 | |||
Individual | Chen, Wei Hao |
Orakei Auckland 1071 New Zealand |
08 Jun 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Li, Yuanqi |
Silverdale Silverdale 0932 New Zealand |
09 Jun 2017 - |
Shares Allocation #6 Number of Shares: 15 | |||
Director | Wang, Zhaoxian |
Fairview Heights Auckland 0632 New Zealand |
08 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Everbright Investment Limited Shareholder NZBN: 9429030019829 Company Number: 4713299 |
Downtown Auckland 1010 New Zealand |
18 Oct 2013 - 08 Apr 2020 |
Entity | Everbright Investment Limited Shareholder NZBN: 9429030019829 Company Number: 4713299 |
Auckland 1010 New Zealand |
18 Oct 2013 - 08 Apr 2020 |
Director | Shin, Kwang Hyun Michael |
Auckland Cbd Auckland 1010 New Zealand |
18 Oct 2013 - 14 Apr 2016 |
Entity | Everbright Investment Limited Shareholder NZBN: 9429030019829 Company Number: 4713299 |
Auckland 1010 New Zealand |
18 Oct 2013 - 08 Apr 2020 |
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
Ryder Project Limited
56 Customs Street East
Maxum Data Limited
Level 1
Brady Legacy Corporate Trustee Limited
28 Customs Street East
Grooming Lounge Limited
Suite 304, Customs Street
Jialin & Yang Limited
51 Customs Street
Black Software Limited
Loft 401, 8 Commerce Street
Casino Bar (no 4) Limited
28 Customs Street East
Dd Parnell Limited
Level 4, Swanson House
Four Amigos Limited
Bkr Walker Wayland
National Holdings Limited
C/- Deloitte
Raon Company Limited
14 Commerce Street
Simbell Investments Limited
Bkr Centre