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.
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
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 | Period |
---|---|---|---|
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 |
24 Jan 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Jiang, Na |
Mount Wellington Auckland 1060 New Zealand |
18 Sep 2009 - |
Individual | Feng, Ke Ming |
Mount Wellington Auckland 1060 New Zealand |
18 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jiang, Na |
Mount Wellington Auckland 1060 New Zealand |
18 Sep 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wei, Ren Hui |
Botany Downs Auckland 2010 New Zealand |
31 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jiang, Yu |
Conifer Grove Takanini 2112 New Zealand |
18 Sep 2009 - 29 Mar 2021 |
Individual | Lin, Bing Gang |
Bucklands Beach Auckland New Zealand |
18 Sep 2009 - 25 May 2011 |
Individual | Feng, Ke Ming |
Mt Wellington Auckland |
23 Apr 2003 - 31 Jan 2007 |
Other | Null - L&w Family Trust | 31 Jan 2007 - 25 Feb 2008 | |
Other | Null - F&j Family Trust | 31 Jan 2007 - 25 Feb 2008 | |
Entity | Cornerstone Trustee Service Limited Shareholder NZBN: 9429032614701 Company Number: 2161351 |
25 May 2011 - 02 Mar 2017 | |
Individual | Jiang, Na |
Conifer Grove Auckland New Zealand |
23 Apr 2003 - 25 May 2011 |
Other | L&w Family Trust | 31 Jan 2007 - 25 Feb 2008 | |
Other | F&j Family Trust | 31 Jan 2007 - 25 Feb 2008 | |
Entity | Cornerstone Trustee Service Limited Shareholder NZBN: 9429032614701 Company Number: 2161351 |
25 May 2011 - 02 Mar 2017 | |
Individual | Feng, Ke Qing |
Mt Wellington Auckland |
23 Apr 2003 - 31 Jan 2007 |
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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