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New Zealand Miracle Holding Limited

Type: NZ Limited Company (Ltd)
9429041795484
NZBN
5723254
Company Number
Registered
Company Status
117072975
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
41 Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 08 Jun 2020
145 Elwood Road
Hastings 4172
New Zealand
Registered & physical & service address used since 07 Jul 2022

New Zealand Miracle Holding Limited was registered on 09 Jun 2015 and issued a number of 9429041795484. The registered LTD company has been managed by 3 directors: Chunyan Fu - an active director whose contract started on 15 Mar 2024,
Xinghong Ju - an inactive director whose contract started on 01 Jun 2022 and was terminated on 15 Mar 2024,
Chunyan Fu - an inactive director whose contract started on 09 Jun 2015 and was terminated on 16 Jun 2022.
As stated in BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 145 Elwood Road, Hastings, 4172 (types include: registered, physical).
Until 07 Jul 2022, New Zealand Miracle Holding Limited had been using 41 Aberdeen Road, Campbells Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Fu, Chunyan (an individual) located at Remuera, Auckland postcode 1050,
Chunyan Fu (a director) located at Campbells Bay, Auckland postcode 0620. New Zealand Miracle Holding Limited is classified as "Wholesale trade nec" (business classification F373970).

Addresses

Principal place of activity

41 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 41 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand

Registered & physical address used from 24 May 2016 to 07 Jul 2022

Address #2: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2015 to 24 May 2016

Contact info
64 27 4899376
08 Jun 2020 Phone
fuchunyan@nznewwater.com
08 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fu, Chunyan Remuera
Auckland
1050
New Zealand
Director Chunyan Fu Campbells Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ju, Xinghong Campbells Bay
Auckland
0620
New Zealand
Individual Fu, Chunyan Campbells Bay
Auckland
0620
New Zealand
Directors

Chunyan Fu - Director

Appointment date: 15 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2024


Xinghong Ju - Director (Inactive)

Appointment date: 01 Jun 2022

Termination date: 15 Mar 2024

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Jun 2022


Chunyan Fu - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 16 Jun 2022

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 09 Jun 2015

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