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Minan Investment Limited

Type: NZ Limited Company (Ltd)
9429042107835
NZBN
5863307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
19 Top Road
Dairy Flat 0792
New Zealand
Physical & registered & service address used since 15 Mar 2019

Minan Investment Limited, a registered company, was registered on 14 Dec 2015. 9429042107835 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been run by 2 directors: Yanan Zhang - an active director whose contract began on 14 Dec 2015,
Min Jiang - an inactive director whose contract began on 17 Apr 2020 and was terminated on 26 Oct 2020.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Top Road, Dairy Flat, 0792 (type: physical, registered).
Minan Investment Limited had been using 19 Wye Oak Drive, Schnapper Rock, Auckland as their physical address up to 15 Mar 2019.
Old names for this company, as we found at BizDb, included: from 09 Dec 2015 to 08 Aug 2017 they were called Q & K Investment Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 80010 shares (80.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19990 shares (19.99%).

Addresses

Principal place of activity

19 Top Road, Dairy Flat, 0792 New Zealand


Previous addresses

Address: 19 Wye Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 28 Nov 2017 to 15 Mar 2019

Address: 86 Oakway Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 14 Dec 2015 to 28 Nov 2017

Contact info
64 27 7667733
Phone
frankcici0704@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80010
Director Zhang, Yanan Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 19990
Individual Jiang, Min Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Yamin Yangshan Road
Beijing
100107
China
Individual Zhang, Lei 38, Qingdayi Road
Qingdao, Shandong
266000
China
Individual Gao, Liyue Qingdao, Shandong
266000
China
Individual Zhang, Yamin Yangshan Road
Beijing
100107
China
Directors

Yanan Zhang - Director

Appointment date: 14 Dec 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 20 Nov 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Dec 2015

Address: Dairy Flat, 0792 New Zealand

Address used since 01 Mar 2019


Min Jiang - Director (Inactive)

Appointment date: 17 Apr 2020

Termination date: 26 Oct 2020

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 17 Apr 2020

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