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Remuera Minto Limited

Type: NZ Limited Company (Ltd)
9429030041363
NZBN
4676740
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
10 Dell Avenue
Remuera
Auckland 1050
New Zealand
Physical address used since 27 Sep 2013
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 21 Oct 2016

Remuera Minto Limited was started on 27 Sep 2013 and issued an NZBN of 9429030041363. The registered LTD company has been supervised by 2 directors: Weiyue Jiang - an active director whose contract started on 27 Sep 2013,
Lijing Chen - an active director whose contract started on 18 Feb 2019.
As stated in BizDb's information (last updated on 29 Jul 2020), the company registered 2 addresses: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address),
10 Dell Avenue, Remuera, Auckland, 1050 (physical address).
Up to 21 Oct 2016, Remuera Minto Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Weiyue Jiang (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Fang Sun - located at Remuera, Auckland. Remuera Minto Limited has been categorised as "L671250 Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 28 May 2015 to 21 Oct 2016

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Sep 2013 to 28 May 2015

Contact info
64 9 5245126
Phone
info@remueramotorlodge.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Weiyue Jiang Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Fang Sun Remuera
Auckland
1050
New Zealand
Directors

Weiyue Jiang - Director

Appointment date: 27 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2013


Lijing Chen - Director

Appointment date: 18 Feb 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Feb 2019

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