Ming Zoom Group Limited

Ming Zoom Group Limited was registered on 03 Jun 2009 and issued an NZBN of 9429032215984. The registered LTD company has been run by 3 directors: Junwei Liang - an active director whose contract began on 03 Jun 2009,
Zhaoyu Chen - an inactive director whose contract began on 01 Apr 2023 and was terminated on 09 May 2023,
Zhaoyu Chen - an inactive director whose contract began on 03 Jun 2009 and was terminated on 31 Mar 2016.
According to BizDb's information (last updated on 27 Apr 2024), the company uses 3 addresses: 1B Henry Rose Place, Albany, Auckland, 0632 (registered address),
1B Henry Rose Place, Albany, Auckland, 0632 (physical address),
1B Henry Rose Place, Albany, Auckland, 0632 (service address),
Unit B, 1 Henry Rose Place, Rosedale, North Shore City, 0632 (office address) among others.
Up to 10 May 2021, Ming Zoom Group Limited had been using 4 Vue Terrace, Silverdale, Silverdale as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Liang, Junwei (an individual) located at Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Chen, Zhaoyu - located at Coatesville. Ming Zoom Group Limited is classified as "Electric light fittings retailing" (ANZSIC G422910).

Principal place of activity

Unit 1, 77 Porana Road, Hillcrest, North Shore City, 0627 New Zealand

Previous addresses

Address #1: 4 Vue Terrace, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 30 Mar 2021 to 10 May 2021

Address #2: Unit 2, 1 Henry Rose Place, Albany, Auckland, 0632 New Zealand

Physical address used from 30 Mar 2021 to 10 May 2021

Address #3: 235f Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 May 2016 to 30 Mar 2021

Address #4: 11 Harris Drive, Silverdale, Auckland, 0932 New Zealand

Registered address used from 29 May 2015 to 30 Mar 2021

Address #5: Unit1, 77 Porana Road, Hillcrest, North Shore City 0627, 0627 New Zealand

Physical address used from 14 May 2012 to 11 May 2016

Address #6: 12a Tawavale Cres, Sunnynook, North Shore City 0629 New Zealand

Registered address used from 28 May 2010 to 29 May 2015

Address #7: Unit1,, 40 Arrenway Dr,, Rosedale,, North Shore City 0631 New Zealand

Physical address used from 28 May 2010 to 14 May 2012

Address #8: 1 D, Bracken Avenue, Epsom, Auckland

Physical & registered address used from 03 Jun 2009 to 28 May 2010

Junwei Liang - Director

Appointment date: 03 Jun 2009

Zhaoyu Chen - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 09 May 2023

Zhaoyu Chen - Director (Inactive)

Appointment date: 03 Jun 2009

Termination date: 31 Mar 2016