M&H Song Enterprise Limited was started on 23 Sep 2011 and issued an NZ business identifier of 9429030946538. The registered LTD company has been supervised by 2 directors: Zheng Ran Song - an active director whose contract started on 23 Sep 2011,
Haiwei Yu - an inactive director whose contract started on 23 Sep 2011 and was terminated on 01 Oct 2013.
As stated in our data (last updated on 21 Apr 2024), the company filed 1 address: B8 35 Greenmount Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 01 Jul 2015, M&H Song Enterprise Limited had been using 79 Reeves Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Song, Zheng Ran (a director) located at North Park, Auckland postcode 2013. M&H Song Enterprise Limited was classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous addresses
Address #1: 79 Reeves Road, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 09 Oct 2013 to 01 Jul 2015
Address #2: 79 Reeves Road, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 10 Nov 2011 to 01 Jul 2015
Address #3: Flat 6, 17 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 23 Sep 2011 to 10 Nov 2011
Address #4: Flat 6, 17 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 23 Sep 2011 to 09 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Song, Zheng Ran |
North Park Auckland 2013 New Zealand |
23 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu, Haiwei |
Panmure Auckland 1072 New Zealand |
23 Sep 2011 - 01 Oct 2013 |
| Director | Haiwei Yu |
Panmure Auckland 1072 New Zealand |
23 Sep 2011 - 01 Oct 2013 |
Zheng Ran Song - Director
Appointment date: 23 Sep 2011
Address: North Park, Auckland, 2013 New Zealand
Address used since 07 Jul 2015
Haiwei Yu - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 01 Oct 2013
Address: Panmure, Auckland, 1072 New Zealand
Address used since 23 Sep 2011
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