Shortcuts

Mizuka Holding Limited

Type: NZ Limited Company (Ltd)
9429041493953
NZBN
5499183
Company Number
Registered
Company Status
115433792
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
50a Selwyn Crescent
Forrest Hill
Auckland 0620
New Zealand
Physical & service & registered address used since 04 Jul 2018
50a Selwyn Crescent
Forrest Hill
Auckland 0620
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Mizuka Holding Limited, a registered company, was launched on 13 Nov 2014. 9429041493953 is the NZ business number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company is categorised. This company has been managed by 4 directors: Shu Liu - an active director whose contract started on 18 Dec 2023,
Feng Han - an inactive director whose contract started on 11 Dec 2015 and was terminated on 18 Dec 2023,
Jun Zhang - an inactive director whose contract started on 13 Nov 2014 and was terminated on 11 Dec 2015,
Feng Han - an inactive director whose contract started on 13 Nov 2014 and was terminated on 02 Mar 2015.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 50A Selwyn Crescent, Forrest Hill, Auckland, 0620 (types include: postal, office).
Mizuka Holding Limited had been using 14B Latham Avenue, Pakuranga, Auckland as their physical address up until 04 Jul 2018.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9 shares (90 per cent).

Addresses

Principal place of activity

50a Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 14b Latham Avenue, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 21 Jan 2016 to 04 Jul 2018

Address #2: 48a Queenstown Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Nov 2014 to 21 Jan 2016

Contact info
64 09 6252720
06 Jun 2019 Phone
umiyaroyaloak@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Kaili Group Limited
Shareholder NZBN: 9429030161832
Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 9
Director Liu, Shu Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Feng Forrest Hill
Auckland
0620
New Zealand
Individual Zhang, Jun Onehunga
Auckland
1061
New Zealand
Director Jun Zhang Onehunga
Auckland
1061
New Zealand
Directors

Shu Liu - Director

Appointment date: 18 Dec 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Dec 2023


Feng Han - Director (Inactive)

Appointment date: 11 Dec 2015

Termination date: 18 Dec 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Jun 2020

Address: Auckland, 2010 New Zealand

Address used since 11 Dec 2015


Jun Zhang - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 11 Dec 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Nov 2014


Feng Han - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 02 Mar 2015

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 13 Nov 2014

Nearby companies

Sharof Company Limited
14a Latham Avenue

B2 Online Limited
9 Paul Place

Vasquez Trustee Services Limited
Flat 1, 4 Latham Avenue

A Tam Limited
87 Pakuranga Road

Magnum Property Investments Limited
87 Pakuranga Road

Exponential Development Seminars Limited
Flat 1, 30 Latham Avenue

Similar companies

Auckhool (nz) Limited
10 Kahu Road

Bula Mark Trading Limited
55 Beechdale Crescent

Double Happiness Food Limited
29 The Boulevard

Master Chinese Chef Limited
150 Queens Road

Otto Plus Limited
30 Tamaki Bay Drive

Sienna Enterprises Limited
48b Waipuna Road