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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80010 | |||
Director | Zhang, Yanan |
Dairy Flat 0792 New Zealand |
14 Dec 2015 - |
Shares Allocation #2 Number of Shares: 19990 | |||
Individual | Jiang, Min |
Rd 2 Dairy Flat 0792 New Zealand |
17 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Yamin |
Yangshan Road Beijing 100107 China |
14 Dec 2015 - 17 Apr 2020 |
Individual | Zhang, Lei |
38, Qingdayi Road Qingdao, Shandong 266000 China |
14 Dec 2015 - 02 Aug 2017 |
Individual | Gao, Liyue |
Qingdao, Shandong 266000 China |
14 Dec 2015 - 02 Aug 2017 |
Individual | Zhang, Yamin |
Yangshan Road Beijing 100107 China |
14 Dec 2015 - 17 Apr 2020 |
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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