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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 04 Jun 2025, 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 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%). Finally there is the 3rd share allocation (49 shares 49%) made up of 2 entities.

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: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wei, Ren Hui Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 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 #3 Number of Shares: 49
Individual Jiang, Na Whitford
2576
New Zealand
Individual Feng, Ke Ming Whitford
2576
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jiang, Na Whitford
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feng, Ke Ming Mt Wellington
Auckland
Other F&j Family Trust
Other L&w Family Trust
Individual Jiang, Yu Conifer Grove
Takanini
2112
New Zealand
Individual Lin, Bing Gang Bucklands Beach
Auckland

New Zealand
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
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: Whitford, 2576 New Zealand

Address used since 30 Nov 2024

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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