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Mi's Group Limited

Type: NZ Limited Company (Ltd)
9429032085907
NZBN
2291228
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
230a Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 13 Mar 2012
230a Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Physical & service address used since 04 Sep 2019

Mi's Group Limited was launched on 10 Aug 2009 and issued a New Zealand Business Number of 9429032085907. This registered LTD company has been supervised by 3 directors: Qian Li - an active director whose contract started on 10 Aug 2009,
Xiaohua Li - an inactive director whose contract started on 24 Sep 2019 and was terminated on 05 Jul 2022,
Dengyan Xu - an inactive director whose contract started on 10 Oct 2010 and was terminated on 14 Oct 2014.
As stated in BizDb's data (updated on 21 Mar 2024), this company registered 1 address: 230A Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: physical, service).
Up until 04 Sep 2019, Mi's Group Limited had been using 3/134 Manukau Road, Epsom, Auckland as their physical address.
BizDb found more names used by this company: from 16 Nov 2010 to 01 Oct 2015 they were called Dreamhands Tattoo Limited, from 10 Aug 2009 to 16 Nov 2010 they were called Dahan Tattoo Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Li, Qian (a director) located at Mount Wellington, Auckland postcode 1060. Mi's Group Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

46/368 Queen Street, Cbd, Auckland, 1010 New Zealand


Previous addresses

Address #1: 3/134 Manukau Road, Epsom, Auckland, 1010 New Zealand

Physical address used from 03 Oct 2017 to 04 Sep 2019

Address #2: G58/368 Queen Street, Cbd, Auckland, 1010 New Zealand

Physical address used from 14 Sep 2016 to 03 Oct 2017

Address #3: G46/368 Queen Street, Cbd, Auckland, 1010 New Zealand

Physical address used from 09 Oct 2015 to 14 Sep 2016

Address #4: 18 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 05 May 2011 to 09 Oct 2015

Address #5: 245b Marua Rd, Ellerslie, Auckland New Zealand

Physical address used from 12 Jan 2010 to 05 May 2011

Address #6: 245b Marua Rd, Ellerslie, Auckland New Zealand

Registered address used from 12 Jan 2010 to 13 Mar 2012

Address #7: 6/12 Dinglebank Rd, Mt Wellington, Auckland

Physical & registered address used from 10 Aug 2009 to 12 Jan 2010

Contact info
64 9 5271802
05 Sep 2018 Phone
faymoon@hotmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Li, Qian Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Xiaohua Mount Eden
Auckland
1024
New Zealand
Individual Li, Qian Mount Wellington
Auckland
1060
New Zealand
Directors

Qian Li - Director

Appointment date: 10 Aug 2009

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Oct 2015


Xiaohua Li - Director (Inactive)

Appointment date: 24 Sep 2019

Termination date: 05 Jul 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Sep 2019


Dengyan Xu - Director (Inactive)

Appointment date: 10 Oct 2010

Termination date: 14 Oct 2014

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 05 Mar 2012

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