Mi Mi Company Limited, a registered company, was registered on 25 Nov 2005. 9429034413364 is the NZ business identifier it was issued. This company has been run by 3 directors: Zhaonuan Li - an active director whose contract began on 25 Nov 2005,
Liangying Shi - an active director whose contract began on 11 Dec 2015,
Liang Ying Shi - an active director whose contract began on 11 Dec 2015.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Timmer Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Mi Mi Company Limited had been using 6 Sophora Place, Totara Heights, Auckland as their registered address up to 21 Jun 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address: 6 Sophora Place, Totara Heights, Auckland, 2105 New Zealand
Registered & physical address used from 12 Nov 2015 to 21 Jun 2016
Address: 12 Watersfield Place, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 21 May 2008 to 12 Nov 2015
Address: 44 Belinda Avenue, Flat Bush, Auckland
Registered address used from 29 May 2007 to 21 May 2008
Address: 44 Belinda Avenue, Flat Bush, Auckland
Physical address used from 29 May 2007 to 21 May 2008
Address: 21 Maxwell Avenue, Papatoetoe, Auckland
Registered & physical address used from 25 Nov 2005 to 29 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Shi, Liang Ying |
Flat Bush Auckland 2019 New Zealand |
08 Jul 2008 - |
Individual | Li, Zhaonuan |
Flat Bush Auckland 2019 New Zealand |
25 Nov 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Li, Xunyi |
Flat Bush Auckland 2019 New Zealand |
19 Dec 2019 - |
Zhaonuan Li - Director
Appointment date: 25 Nov 2005
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Jun 2016
Liangying Shi - Director
Appointment date: 11 Dec 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Jun 2016
Liang Ying Shi - Director
Appointment date: 11 Dec 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Jun 2016
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