Ming Yueh Limited, a registered company, was started on 14 Sep 2005. 9429034549797 is the NZ business number it was issued. The company has been run by 3 directors: Judith Christine Ling - an active director whose contract started on 14 Sep 2005,
Lynley Elisabeth Stone - an active director whose contract started on 13 Oct 2015,
Anthony John Ellis - an inactive director whose contract started on 14 Sep 2005 and was terminated on 23 Nov 2010.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Ming Yueh Limited had been using Unit 1 81-83 Jervois Road, Ponsonby, Auckand as their physical address up to 04 Oct 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 15 shares (15%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (15%). Finally we have the next share allotment (70 shares 70%) made up of 1 entity.
Previous addresses
Address: Unit 1 81-83 Jervois Road, Ponsonby, Auckand, 1011 New Zealand
Physical & registered address used from 15 Sep 2014 to 04 Oct 2021
Address: Unit 1 81-83, Jervoid Rd New Zealand
Registered & physical address used from 27 Apr 2010 to 15 Sep 2014
Address: 5/258 Hurstmere Rd, Takapuna, Auckland
Registered & physical address used from 25 Nov 2009 to 27 Apr 2010
Address: 49 Pupuke Road, Takapuna, Auckland
Registered & physical address used from 14 Sep 2005 to 25 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Ling, Olivia Carla Lee Lian |
Unsworth Heights Auckland 0632 New Zealand |
16 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Ling, Daniel Andrew |
Takapuna Auckland 0622 New Zealand |
07 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Individual | Ling, Judith Christine |
Takapuna Auckland 0622 New Zealand |
14 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Anthony John |
Mairangi Bay Auckland |
14 Sep 2005 - 07 Dec 2010 |
Judith Christine Ling - Director
Appointment date: 14 Sep 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Mar 2021
Address: Tabuan Jaya, Kuching, Sarawak, 93350 Malaysia
Address used since 19 Oct 2015
Lynley Elisabeth Stone - Director
Appointment date: 13 Oct 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Oct 2015
Anthony John Ellis - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 23 Nov 2010
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Sep 2005
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