Minco Limited, a registered company, was started on 13 Jun 2006. 9429034046784 is the NZ business identifier it was issued. "Liquor store" (ANZSIC G412310) is how the company is categorised. The company has been run by 3 directors: Lingjiang Wang - an active director whose contract started on 13 Nov 2008,
Ling Pang - an inactive director whose contract started on 13 Nov 2008 and was terminated on 22 Nov 2012,
Shunkwai Pang - an inactive director whose contract started on 13 Jun 2006 and was terminated on 25 Nov 2008.
Updated on 04 Feb 2022, our database contains detailed information about 3 addresses this company uses, specifically: 5 Beatrice Avenue, Hillcrest, Auckland, 0627 (registered address),
5 Beatrice Avenue, Hillcrest, Auckland, 0627 (other address),
Shop 7, 16-20 Fort Street, Auckland City (physical address).
Minco Limited had been using 28 Deuxberry Avenue, Northcote, Auckland as their registered address until 15 Aug 2017.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (50%).
Principal place of activity
20 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 28 Deuxberry Avenue, Northcote, Auckland, 0627 New Zealand
Registered address used from 21 Nov 2008 to 15 Aug 2017
Address #2: 44 Commissariat Rd, Mt Wellington, Auckland
Registered address used from 13 Jun 2006 to 21 Nov 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 05 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Lingjiang Wang |
Hillcrest Auckland 0627 New Zealand |
14 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Ling Pang |
Hillcrest Auckland 0627 New Zealand |
05 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ling Pang |
Northcote Northshore City, Auckland New Zealand |
14 Nov 2008 - 25 Aug 2015 |
| Individual | Shunkwai Pang |
Northcote Northshore City, Auckland |
13 Jun 2006 - 27 Jun 2010 |
| Individual | Lingjiang Wang |
Northcote Northshore City, Auckland |
03 Dec 2008 - 03 Dec 2008 |
Lingjiang Wang - Director
Appointment date: 13 Nov 2008
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 07 Aug 2017
Ling Pang - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 22 Nov 2012
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 20 Sep 2009
Shunkwai Pang - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 25 Nov 2008
Address: Northcote, Northshore City,
Address used since 14 Nov 2008
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