Miramar Trustee Limited, a registered company, was incorporated on 09 Jul 2013. 9429030146358 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 3 directors: Yuanyuan Ji - an active director whose contract started on 09 Jul 2013,
Amadeus Di Huang - an active director whose contract started on 14 Sep 2020,
Zhimin Huang - an inactive director whose contract started on 09 Jul 2013 and was terminated on 14 Sep 2020.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 13A William Souter Street, Forrest Hill, Auckland, 0620 (types include: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
13a William Souter Street, Forrest Hill, Auckland, 0620 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Huang, Amadeus Di |
Forrest Hill Auckland 0620 New Zealand |
15 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ji, Yuanyuan |
Forrest Hill Auckland 0620 New Zealand |
09 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Zhimin |
Forrest Hill Auckland 0620 New Zealand |
09 Jul 2013 - 15 Oct 2020 |
Yuanyuan Ji - Director
Appointment date: 09 Jul 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Jul 2013
Amadeus Di Huang - Director
Appointment date: 14 Sep 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Sep 2020
Zhimin Huang - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 14 Sep 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Jul 2013
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