Meng Liu Property Trustee Limited, a registered company, was incorporated on 29 Sep 2005. 9429034513507 is the NZ business identifier it was issued. This company has been run by 4 directors: Xiaojie Liu - an active director whose contract began on 21 Dec 2015,
Zhaolu Liu - an inactive director whose contract began on 17 May 2011 and was terminated on 23 Dec 2015,
Xiao Jie Liu - an inactive director whose contract began on 29 Sep 2005 and was terminated on 30 May 2011,
Ling Jun Meng - an inactive director whose contract began on 29 Sep 2005 and was terminated on 01 Apr 2007.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 2B Sefton Avenue, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Meng Liu Property Trustee Limited had been using 194B Huia Road, Titirangi, Auckland as their physical address up to 07 May 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
2b Sefton Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 194b Huia Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 02 May 2014 to 07 May 2019
Address: Unit722,10 Waterloo Quantrant, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2011 to 02 May 2014
Address: 194b Huia Road, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 03 May 2011 to 10 Jun 2011
Address: 303 Hillsborough Rd, Mt Roskill New Zealand
Registered & physical address used from 20 May 2009 to 03 May 2011
Address: 303a Hillsborough Road, Mt Roskill, Auckland
Physical & registered address used from 27 Feb 2007 to 20 May 2009
Address: 303 Hillsborough Road, Mt Roskill, Auckland 1004
Physical & registered address used from 29 Sep 2005 to 27 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Meng, Ling Jun |
Titirangi Waitakere 0604 New Zealand |
29 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Liu, Xiao Jie |
Titirangi Auckland 0604 New Zealand |
15 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Xiao Jie |
Mt Roskill Auckland |
29 Sep 2005 - 20 Feb 2007 |
Xiaojie Liu - Director
Appointment date: 21 Dec 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 21 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Apr 2018
Zhaolu Liu - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 23 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Apr 2014
Xiao Jie Liu - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 30 May 2011
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 30 May 2011
Ling Jun Meng - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 01 Apr 2007
Address: Mt Roskill, Auckland,
Address used since 20 Feb 2007
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