Mbw Trading Limited, a registered company, was incorporated on 21 Mar 2011. 9429031182362 is the NZ business number it was issued. "Butchery, butcher shop - retail" (ANZSIC G412110) is how the company was categorised. This company has been run by 3 directors: Qing Hong Kong - an active director whose contract began on 21 Mar 2011,
Haoxian Xie - an active director whose contract began on 21 Mar 2011,
Shao Tong Yan - an inactive director whose contract began on 30 May 2012 and was terminated on 23 Sep 2015.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 26638, Auckland, 1344 (types include: postal, office).
A total of 100 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%). Finally we have the next share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
103f Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Casa Bella Trustee Limited Shareholder NZBN: 9429031194501 |
191 Queen Street Auckland 1010 New Zealand |
21 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Tb & Hl Trustee Limited Shareholder NZBN: 9429031194365 |
191 Queen Street Auckland 1010 New Zealand |
21 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Casa Bella Trustee Limited Shareholder NZBN: 9429031194501 |
191 Queen Street Auckland 1010 New Zealand |
21 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Xie, Haoxian |
Remuera Auckland 1050 New Zealand |
21 Mar 2011 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Kong, Qing Hong |
Greenlane Auckland 1051 New Zealand |
21 Mar 2011 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Qin, Li |
Greenlane Auckland 1051 New Zealand |
21 Mar 2011 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Yan, Xiaohong |
Remuera Auckland 1050 New Zealand |
21 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yan, Shao Tong |
New Windsor Auckland 0600 New Zealand |
31 May 2012 - 28 Sep 2015 |
Qing Hong Kong - Director
Appointment date: 21 Mar 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Mar 2011
Haoxian Xie - Director
Appointment date: 21 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 2015
Shao Tong Yan - Director (Inactive)
Appointment date: 30 May 2012
Termination date: 23 Sep 2015
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 24 Sep 2014
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