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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fu, Chunyan |
Remuera Auckland 1050 New Zealand |
15 Mar 2024 - |
Director | Chunyan Fu |
Campbells Bay Auckland 0620 New Zealand |
09 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ju, Xinghong |
Campbells Bay Auckland 0620 New Zealand |
16 Jun 2022 - 15 Mar 2024 |
Individual | Fu, Chunyan |
Campbells Bay Auckland 0620 New Zealand |
09 Jun 2015 - 16 Jun 2022 |
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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