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Mira Wen Limited

Type: NZ Limited Company (Ltd)
9429041612521
NZBN
5599205
Company Number
Registered
Company Status
116147343
GST Number
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
9b Constance Place
Clover Park
Auckland 2019
New Zealand
Physical & registered & service address used since 02 Aug 2018
9b Constance Place
Clover Park
Auckland 2019
New Zealand
Office address used since 05 Jun 2020

Mira Wen Limited was incorporated on 18 Feb 2015 and issued a New Zealand Business Number of 9429041612521. The registered LTD company has been managed by 1 director, named Guicai Chen - an active director whose contract began on 18 Feb 2015.
As stated in our data (last updated on 27 Feb 2024), the company registered 1 address: 9B Constance Place, Clover Park, Auckland, 2019 (type: office, registered).
Up until 02 Aug 2018, Mira Wen Limited had been using 13 Ballydonegan Rise, East Tamaki, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Chen, Guicai (a director) located at Clover Park, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Wen, Jingzhen - located at Mount Wellington, Auckland. Mira Wen Limited was categorised as "Fast food retailing" (business classification H451220).

Addresses

Principal place of activity

9b Constance Place, Clover Park, Auckland, 2019 New Zealand


Previous addresses

Address #1: 13 Ballydonegan Rise, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 Jul 2018 to 02 Aug 2018

Address #2: 443 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 16 Feb 2017 to 09 Jul 2018

Address #3: 1 Savina Court, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 18 Feb 2015 to 16 Feb 2017

Contact info
64 21 1771428
05 Jun 2020 Phone
facaichen1972@gmail.com
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Chen, Guicai Clover Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wen, Jingzhen Mount Wellington
Auckland
1060
New Zealand
Directors

Guicai Chen - Director

Appointment date: 18 Feb 2015

Address: Clover Park, Auckland, 2019 New Zealand

Address used since 25 Jul 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Feb 2015

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