Mission Property Management Limited was incorporated on 21 Dec 2011 and issued a New Zealand Business Number of 9429030842274. This registered LTD company has been managed by 2 directors: Yong Wang - an active director whose contract started on 28 Jan 2015,
Mengyuan Liu - an inactive director whose contract started on 21 Dec 2011 and was terminated on 28 Jan 2015.
As stated in our data (updated on 17 Apr 2024), this company uses 1 address: Flat 1, 83 New North Road, Eden Terrace, Auckland, 1021 (type: delivery, postal).
Up to 15 Jul 2015, Mission Property Management Limited had been using Room 4, Level 2, 87 To 89 Albert Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Wang, Yong (an individual) located at New Windsor, Auckland postcode 0600,
Prestige Corporate Trustee 8704 Limited (an entity) located at New Windsor, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Wang, Yong - located at New Windsor, Auckland. Mission Property Management Limited has been categorised as "Real estate agency service" (ANZSIC L672010).
Principal place of activity
Flat 1, 83 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: Room 4, Level 2, 87 To 89 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2015 to 15 Jul 2015
Address #2: 87 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Dec 2011 to 15 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wang, Yong |
New Windsor Auckland 0600 New Zealand |
19 Feb 2015 - |
Entity (NZ Limited Company) | Prestige Corporate Trustee 8704 Limited Shareholder NZBN: 9429041510643 |
New Windsor Auckland 0600 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Wang, Yong |
New Windsor Auckland 0600 New Zealand |
19 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mengyuan Liu |
Glendene Auckland 1007 New Zealand |
21 Dec 2011 - 19 Feb 2015 |
Individual | Liu, Mengyuan |
Glendene Auckland 1007 New Zealand |
21 Dec 2011 - 19 Feb 2015 |
Yong Wang - Director
Appointment date: 28 Jan 2015
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 27 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2015
Mengyuan Liu - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 28 Jan 2015
Address: Glendene, Auckland, 1007 New Zealand
Address used since 21 Dec 2011
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