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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Li, Qian |
Mount Wellington Auckland 1060 New Zealand |
05 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Xiaohua |
Mount Eden Auckland 1024 New Zealand |
04 Oct 2019 - 05 Jul 2022 |
Individual | Li, Qian |
Mount Wellington Auckland 1060 New Zealand |
10 Aug 2009 - 04 Oct 2019 |
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
James Group Real Estate Limited
169 Manukau Road
Pbm Corporate Trustee Limited
169 Manukau Road
Legend Homes Nz Limited
Suite 1, 169 Manukau Road
A&l Living Limited
169 Manukau Road
Insurance Professional Link Limited
116 Manukau Road
Dragon's Gourmet Limited
189 Manukau Road
Aongatete Wines Limited
C/- Mr P D Lane
Covet Investments Limited
50 Owens Road
Horowitz Investments Limited
163 Gillies Avenue
Kirthi Investments Limited
23 Domett Avenue
Nz Think Limited
201 Manukau Road
V And A Limited
268-270 Manukau Road