Memorial Limited was started on 25 Mar 2011 and issued a New Zealand Business Number of 9429031165846. The registered LTD company has been managed by 2 directors: Bing Sun - an active director whose contract started on 25 Mar 2011,
Quan Wen - an active director whose contract started on 25 Mar 2011.
As stated in our data (last updated on 16 Mar 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 480 shares are held by 1 entity, namely:
Sun, Bing (an individual) located at Kamo, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wen, Quan - located at Kamo, Whangarei.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Han, Ya Guang, located at Kamo, Whangarei (an individual). Memorial Limited has been categorised as "Real estate management service" (business classification L672050).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Individual | Sun, Bing |
Kamo Whangarei 0112 New Zealand |
25 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Wen, Quan |
Kamo Whangarei 0112 New Zealand |
25 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Han, Ya Guang |
Kamo Whangarei 0112 New Zealand |
13 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Sun, Ming Jun |
Kamo Whangarei 0112 New Zealand |
13 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Kylie |
Outer Kaiti Gisborne 4010 New Zealand |
15 May 2013 - 25 Oct 2016 |
Bing Sun - Director
Appointment date: 25 Mar 2011
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 10 Aug 2021
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 05 Sep 2017
Address: Burswood, Auckland, 2013 New Zealand
Address used since 08 Mar 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 17 Oct 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Oct 2019
Quan Wen - Director
Appointment date: 25 Mar 2011
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 10 Aug 2021
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 05 Sep 2017
Address: Burswood, Auckland, 2013 New Zealand
Address used since 08 Mar 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 17 Oct 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Oct 2019
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