Throne Limited was incorporated on 20 Jul 2015 and issued an NZ business identifier of 9429041861134. The registered LTD company has been supervised by 3 directors: Mingzhu Ye - an active director whose contract began on 01 Apr 2021,
Xiaojun Xu - an inactive director whose contract began on 07 Dec 2015 and was terminated on 01 Apr 2021,
Mingzhu Ye - an inactive director whose contract began on 20 Jul 2015 and was terminated on 08 Dec 2015.
According to our data (last updated on 01 Jun 2025), this company filed 1 address: 39A Juniper Road, Sunnynook, Auckland, 0620 (type: registered, service).
Up to 19 Jul 2024, Throne Limited had been using 451 Ulster Street, Beerescourt, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Ye, Mingzhu (a director) located at Sunnynook, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Xu, Xiaojun - located at Sunnynook, Auckland. Throne Limited was classified as "Motel operation" (business classification H440045).
Principal place of activity
451 Ulster Street, Beerescourt, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 451 Ulster Street, Beerescourt, Hamilton, 3200 New Zealand
Registered & service address used from 11 Jul 2018 to 19 Jul 2024
Address #2: 280 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 20 Jul 2015 to 11 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Ye, Mingzhu |
Sunnynook Auckland 0620 New Zealand |
17 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Xu, Xiaojun |
Sunnynook Auckland 0620 New Zealand |
14 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Jiaying |
Epsom Auckland 1051 New Zealand |
14 Jun 2023 - 04 Aug 2023 |
| Individual | Xu, Xiaojun |
Epsom Auckland 1051 New Zealand |
07 Dec 2015 - 01 Apr 2021 |
| Director | Ye, Mingzhu |
Epsom Auckland 1051 New Zealand |
01 Apr 2021 - 14 Jun 2021 |
| Director | Mingzhu Ye |
Whitiora Hamilton 3200 New Zealand |
20 Jul 2015 - 07 Dec 2015 |
| Individual | Ye, Mingzhu |
Whitiora Hamilton 3200 New Zealand |
20 Jul 2015 - 07 Dec 2015 |
Mingzhu Ye - Director
Appointment date: 01 Apr 2021
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 04 Dec 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Apr 2021
Xiaojun Xu - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 01 Apr 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Jul 2018
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 07 Dec 2015
Mingzhu Ye - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 08 Dec 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 07 Dec 2015
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