Mmt Meadowland Limited was incorporated on 23 Mar 2017 and issued an NZ business number of 9429046028167. This registered LTD company has been managed by 4 directors: Sining Li - an active director whose contract started on 08 Feb 2023,
Wei Xia - an inactive director whose contract started on 01 Apr 2019 and was terminated on 08 Feb 2023,
Yue Chen - an inactive director whose contract started on 03 Jul 2017 and was terminated on 01 Apr 2019,
Ye Shinkarenko - an inactive director whose contract started on 23 Mar 2017 and was terminated on 03 Jul 2017.
As stated in our database (updated on 30 Mar 2024), this company filed 1 address: 90A Whitford Road, Somerville, Auckland, 2014 (type: postal, office).
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wjl Holdings Limited (an entity) located at Penrose, Auckland postcode 1061.
The second group consists of 2 shareholders, holds 90% shares (exactly 90 shares) and includes
Xia, Wei - located at Remuera, Auckland,
Xia, Wei - located at Remuera, Auckland. Mmt Meadowland Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
90a Whitford Road, Somerville, Auckland, 2014 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wjl Holdings Limited Shareholder NZBN: 9429049148190 |
Penrose Auckland 1061 New Zealand |
22 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Xia, Wei |
Remuera Auckland 1050 New Zealand |
24 Feb 2020 - |
| Director | Xia, Wei |
Remuera Auckland 1050 New Zealand |
24 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Yue |
Penrose Auckland 1061 New Zealand |
23 Mar 2017 - 21 Jul 2020 |
| Individual | Chen, Yue |
Penrose Auckland 1061 New Zealand |
23 Mar 2017 - 21 Jul 2020 |
Sining Li - Director
Appointment date: 08 Feb 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Feb 2023
Wei Xia - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 08 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2020
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Apr 2019
Yue Chen - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 01 Apr 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 03 Jul 2017
Ye Shinkarenko - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 03 Jul 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 23 Mar 2017
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