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Mighty Lake Holdings Limited

Type: NZ Limited Company (Ltd)
9429041773215
NZBN
5706201
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
Po Box 11588
Ellerslie
Auckland 1542
New Zealand
Postal address used since 31 Mar 2020
19 Andrew Don Drive
Lake Tekapo 7999
New Zealand
Registered & physical & service address used since 08 Apr 2020

Mighty Lake Holdings Limited, a registered company, was incorporated on 02 Jun 2015. 9429041773215 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been classified. The company has been supervised by 1 director, named Huaxia Ai - an active director whose contract began on 02 Jun 2015.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 19 Andrew Don Drive, Lake Tekapo, 7999 (registered address),
19 Andrew Don Drive, Lake Tekapo, 7999 (physical address),
19 Andrew Don Drive, Lake Tekapo, 7999 (service address),
Po Box 11588, Ellerslie, Auckland, 1542 (postal address) among others.
Mighty Lake Holdings Limited had been using 19A Sea Spray Drive, Bucklands Beach, Auckland as their registered address up to 08 Apr 2020.
Other names used by this company, as we found at BizDb, included: from 06 Oct 2016 to 03 Oct 2018 they were named Tailor Made Property Investment Limited, from 19 May 2015 to 06 Oct 2016 they were named Pearl Golf Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%). Lastly the next share allocation (76 shares 76%) made up of 1 entity.

Addresses

Principal place of activity

19a Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 19a Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 14 Oct 2016 to 08 Apr 2020

Address #2: 19 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 08 Apr 2016 to 14 Oct 2016

Address #3: 11 Tate Grove, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 02 Jun 2015 to 08 Apr 2016

Contact info
64 22 3090537
28 Nov 2018 Phone
raul_ai@hotmail.com
31 Mar 2020 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: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ma, Gaigai Lake Tekapo
7999
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Chen, Kang Lake Tekapo
7999
New Zealand
Shares Allocation #3 Number of Shares: 76
Director Ai, Huaxia Lake Tekapo
7999
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Wang, Guoming Lake Tekapo
7999
New Zealand
Directors

Huaxia Ai - Director

Appointment date: 02 Jun 2015

Address: Lake Tekapo, 7999 New Zealand

Address used since 01 Apr 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Apr 2017

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