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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ma, Gaigai |
Lake Tekapo 7999 New Zealand |
28 Nov 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Chen, Kang |
Lake Tekapo 7999 New Zealand |
28 Nov 2018 - |
Shares Allocation #3 Number of Shares: 76 | |||
Director | Ai, Huaxia |
Lake Tekapo 7999 New Zealand |
02 Jun 2015 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Wang, Guoming |
Lake Tekapo 7999 New Zealand |
01 Jun 2019 - |
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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