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Ming & Qing Limited

Type: NZ Limited Company (Ltd)
9429036019106
NZBN
1294532
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
56 Rangi Road
Takanini
Auckland 2105
New Zealand
Postal & office & delivery address used since 13 May 2020
56 Rangi Road
Takanini
Takanini 2105
New Zealand
Physical & registered & service address used since 21 May 2020

Ming & Qing Limited, a registered company, was started on 23 Apr 2003. 9429036019106 is the business number it was issued. "Stone - cutting, dressing, polishing or shaping" (business classification C209080) is how the company has been classified. The company has been managed by 4 directors: Ren Hui Wei - an active director whose contract started on 10 Oct 2006,
Na Jiang - an active director whose contract started on 10 Oct 2006,
Ke Ming Feng - an inactive director whose contract started on 23 Apr 2003 and was terminated on 10 Oct 2006,
Na Jiang - an inactive director whose contract started on 23 Apr 2003 and was terminated on 12 Oct 2005.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 56 Rangi Road, Takanini, Takanini, 2105 (types include: physical, registered).
Ming & Qing Limited had been using 56 Rangi Road, Takanini, Auckland as their physical address up until 21 May 2020.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 49 shares (49%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

56 Rangi Road, Takanini, Auckland, 2105 New Zealand


Previous addresses

Address #1: 56 Rangi Road, Takanini, Auckland New Zealand

Physical address used from 07 Feb 2007 to 21 May 2020

Address #2: 28 Unite Lovegrove Cres, Otara, Auckland

Physical address used from 08 Feb 2005 to 07 Feb 2007

Address #3: 17 Keate Place, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 23 Apr 2003 to 21 May 2020

Address #4: 17 Keate Place, Mt Wellington, Auckland

Physical address used from 23 Apr 2003 to 08 Feb 2005

Contact info
craft818@gmail.com
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Other (Other) Lin, Bing Gang And Wei, Ren Hui As Trustees On Behalf Of L&w Family Trust Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Jiang, Na Mount Wellington
Auckland
1060
New Zealand
Individual Feng, Ke Ming Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jiang, Na Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wei, Ren Hui Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jiang, Yu Conifer Grove
Takanini
2112
New Zealand
Individual Lin, Bing Gang Bucklands Beach
Auckland

New Zealand
Individual Feng, Ke Ming Mt Wellington
Auckland
Other Null - L&w Family Trust
Other Null - F&j Family Trust
Entity Cornerstone Trustee Service Limited
Shareholder NZBN: 9429032614701
Company Number: 2161351
Individual Jiang, Na Conifer Grove
Auckland

New Zealand
Other L&w Family Trust
Other F&j Family Trust
Entity Cornerstone Trustee Service Limited
Shareholder NZBN: 9429032614701
Company Number: 2161351
Individual Feng, Ke Qing Mt Wellington
Auckland
Directors

Ren Hui Wei - Director

Appointment date: 10 Oct 2006

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 May 2022

Address: Northpark, Manukau, 2013 New Zealand

Address used since 08 May 2011


Na Jiang - Director

Appointment date: 10 Oct 2006

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 29 Mar 2021

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 10 Mar 2016


Ke Ming Feng - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 10 Oct 2006

Address: Mt Wellington, Auckland,

Address used since 23 Apr 2003


Na Jiang - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 12 Oct 2005

Address: Mt Wellington, Auckland,

Address used since 23 Apr 2003

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