Shortcuts

Min Brand Trading Limited

Type: NZ Limited Company (Ltd)
9429034300411
NZBN
1769588
Company Number
Registered
Company Status
Current address
17 Belcoo Crescent
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 28 Aug 2012
42 Frisken Road
Flat Bush
Auckland 2019
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Aug 2020
42 Frisken Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 01 Sep 2020

Min Brand Trading Limited, a registered company, was registered on 20 Feb 2006. 9429034300411 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Yi Min Zhang - an active director whose contract started on 20 Feb 2006,
Ti Fei Cai - an active director whose contract started on 20 Feb 2006.
Last updated on 27 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 42 Frisken Road, Flat Bush, Auckland, 2019 (registered address),
42 Frisken Road, Flat Bush, Auckland, 2019 (physical address),
42 Frisken Road, Flat Bush, Auckland, 2019 (service address),
42 Frisken Road, Flat Bush, Auckland, 2019 (other address) among others.
Min Brand Trading Limited had been using 17 Belcoo Crescent, East Tamaki, Auckland as their registered address up until 01 Sep 2020.
A total of 500 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (40%). Lastly there is the 3rd share allotment (200 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 17 Belcoo Crescent, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2012 to 01 Sep 2020

Address #2: 21b Penruddocke Road, Highland Park, Auckland New Zealand

Registered address used from 14 Aug 2007 to 05 Sep 2012

Address #3: 22/21 Eliford Ave, One Tree Hill, Auckland, New Zealand

Registered address used from 20 Feb 2006 to 20 Feb 2006

Address #4: 22/21 Aliford Ave, One Tree Hill, Auckland, New Zealand

Registered address used from 20 Feb 2006 to 14 Aug 2007

Address #5: 3/14 Waiapu Lane, Onehunga, Auckland New Zealand

Physical address used from 20 Feb 2006 to 05 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Qiu, Siyi Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Zhang, Yi Min Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Cai, Ti Fei Flat Bush
Auckland
2019
New Zealand
Directors

Yi Min Zhang - Director

Appointment date: 20 Feb 2006

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 24 Aug 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 28 Aug 2012


Ti Fei Cai - Director

Appointment date: 20 Feb 2006

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 24 Aug 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 28 Aug 2012

Nearby companies

Purple Wish Limited
14 Belcoo Crescent

Global International Limited
16 Feeny Crescent

D & C Investments Limited
25 Belcoo Crescent

Bluebells School Holiday Programme Limited
9 Belcoo Crescent

Haere Mai Motels Group Limited
8 Belcoo Crescent

Shalom Foundation Group Trust
17a Shankill Place