Remuera Minto Limited was started on 27 Sep 2013 and issued an NZBN of 9429030041363. The registered LTD company has been supervised by 3 directors: Weiyue Jiang - an active director whose contract started on 27 Sep 2013,
Yanxiao Zhu - an active director whose contract started on 08 Jun 2023,
Lijing Chen - an inactive director whose contract started on 18 Feb 2019 and was terminated on 08 Jun 2023.
As stated in our information (last updated on 29 Mar 2024), the company registered 1 address: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (category: registered, registered).
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 allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Sun, Fang (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Jiang, Weiyue - located at Remuera, Auckland. Remuera Minto Limited was categorised as "Rental of commercial property" (business classification L671250).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Sun, Fang |
Remuera Auckland 1050 New Zealand |
02 Dec 2013 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Jiang, Weiyue |
Remuera Auckland 1050 New Zealand |
27 Sep 2013 - |
Weiyue Jiang - Director
Appointment date: 27 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2013
Yanxiao Zhu - Director
Appointment date: 08 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2023
Lijing Chen - Director (Inactive)
Appointment date: 18 Feb 2019
Termination date: 08 Jun 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Feb 2019
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