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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Kaili Group Limited Shareholder NZBN: 9429030161832 |
Mairangi Bay Auckland 0630 New Zealand |
03 Jan 2024 - |
Shares Allocation #2 Number of Shares: 9 | |||
Director | Liu, Shu |
Mount Roskill Auckland 1041 New Zealand |
03 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Feng |
Forrest Hill Auckland 0620 New Zealand |
13 Nov 2014 - 03 Jan 2024 |
Individual | Zhang, Jun |
Onehunga Auckland 1061 New Zealand |
13 Nov 2014 - 28 Jan 2016 |
Director | Jun Zhang |
Onehunga Auckland 1061 New Zealand |
13 Nov 2014 - 28 Jan 2016 |
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
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