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Mineral Park Limited

Type: NZ Limited Company (Ltd)
9429035172734
NZBN
1558006
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
139 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Jun 2018

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%).

Addresses

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

Contact info
64 21 898683
Phone
fangyue@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Liu, Yin Chic Eric Parakai
Parakai
0830
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Liu, Daisy Fang Yue Parakai
Parakai
0830
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Everlyn Siu Kuen Parakai
Parakai
0830
New Zealand
Directors

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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