Mineral Park Limited, a registered company, was registered on 20 Sep 2004. 9429035172734 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Yin Chic Eric Liu - an active director whose contract began on 20 Sep 2004,
Daisy Fang Yue Liu - an active director whose contract began on 29 Apr 2008,
Everlyn Siu Kuen Liu - an inactive director whose contract began on 29 Apr 2008 and was terminated on 23 Mar 2015.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 139 Vincent Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Mineral Park Limited had been using 3 Parakai Avenue, Parakai, Parakai as their registered address up to 14 Jun 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20%).
Principal place of activity
139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 3 Parakai Avenue, Parakai, Parakai, 0830 New Zealand
Registered address used from 16 Apr 2012 to 14 Jun 2018
Address: 3 Johns Lane, Pakuranga Heights, Pakuranga, Auckland New Zealand
Registered address used from 03 Jun 2008 to 16 Apr 2012
Address: 3 Parakai Avenue, Parakai, Auckland New Zealand
Physical address used from 03 Jun 2008 to 14 Jun 2018
Address: 32 Victoria Avenue, Remuera, Auckland
Registered & physical address used from 20 Sep 2004 to 03 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Liu, Yin Chic Eric |
Parakai Parakai 0830 New Zealand |
20 Sep 2004 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Liu, Daisy Fang Yue |
Parakai Parakai 0830 New Zealand |
19 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Everlyn Siu Kuen |
Parakai Parakai 0830 New Zealand |
19 May 2008 - 14 Apr 2015 |
Yin Chic Eric Liu - Director
Appointment date: 20 Sep 2004
Address: Parakai, Parakai, 0830 New Zealand
Address used since 02 Jun 2021
Address: Parakai, Parakai, 0830 New Zealand
Address used since 02 Jun 2012
Daisy Fang Yue Liu - Director
Appointment date: 29 Apr 2008
Address: Parakai, Parakai, 0830 New Zealand
Address used since 02 Jun 2021
Address: Parakai, Parakai, 0830 New Zealand
Address used since 02 Jun 2012
Everlyn Siu Kuen Liu - Director (Inactive)
Appointment date: 29 Apr 2008
Termination date: 23 Mar 2015
Address: Parakai, Parakai, 0830 New Zealand
Address used since 02 Jun 2012
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