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Xuan Mi Tang Limited

Type: NZ Limited Company (Ltd)
9429035568728
NZBN
1477828
Company Number
Registered
Company Status
Current address
44 Caribbean Drive
Unsworth Heights
Auckland 0632
New Zealand
Registered & physical address used since 06 Mar 2012

Xuan Mi Tang Limited, a registered company, was started on 28 Jan 2004. 9429035568728 is the NZ business number it was issued. The company has been supervised by 2 directors: Jun Wang - an active director whose contract started on 28 Jan 2004,
Dandan Xing - an active director whose contract started on 28 Jan 2004.
Last updated on 22 Sep 2020, BizDb's data contains detailed information about 1 address: 44 Caribbean Drive, Unsworth Heights, Auckland, 0632 (type: registered, physical).
Xuan Mi Tang Limited had been using 1/54 Granville Dr., Massey East, Waitakere, Auckland as their physical address until 06 Mar 2012.
Past names used by this company, as we identified at BizDb, included: from 27 Feb 2012 to 29 Apr 2016 they were called Mt Grand Hong Limited, from 28 Jan 2004 to 27 Feb 2012 they were called Paper Tiger Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

44 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address: 1/54 Granville Dr., Massey East, Waitakere, Auckland New Zealand

Physical address used from 04 Jul 2008 to 06 Mar 2012

Address: 1/54 Granville Dr., Massey East, Waitakere, Auckland New Zealand

Registered address used from 13 Jul 2007 to 06 Mar 2012

Address: 77 Barbados Dr., Unsworth Heights, North Shore, Auckland

Physical address used from 17 Jul 2006 to 04 Jul 2008

Address: Unit 1, 30 John Jennings Drive, Albany

Physical address used from 28 Jan 2004 to 17 Jul 2006

Address: Unit 1, 30 John Jennings Drive, Albany

Registered address used from 28 Jan 2004 to 13 Jul 2007

Contact info
64 02216 32687
Phone
tidy.accounting@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Jun Wang Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Dandan Xing Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biru Chen 30 John Jennings Drive
Albany
Directors

Jun Wang - Director

Appointment date: 28 Jan 2004

Address: Unsworth Heights, North Shore, 0632 New Zealand

Address used since 06 Mar 2012


Dandan Xing - Director

Appointment date: 28 Jan 2004

Address: Unsworth Heights, North Shore, 0632 New Zealand

Address used since 06 Mar 2012

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