General information

Miramar Trustee Limited

Type: NZ Limited Company (Ltd)
9429030146358
New Zealand Business Number
4539339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Miramar Trustee Limited (issued a business number of 9429030146358) was registered on 09 Jul 2013. 2 addresses are currently in use by the company: 13A William Souter Street, Forrest Hill, Auckland, 0620 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Huang, Amadeus Di (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ji, Yuanyuan (a director) - located at Forrest Hill, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Miramar Trustee Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
13a William Souter Street, Forrest Hill, Auckland, 0620 Registered & physical & service 09 Jul 2013
Contact info
64 27 5957588
Phone (Phone)
miramar@mail.com
Email
amadeus7806@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ji7806@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yuanyuan Ji
Forrest Hill, Auckland, 0620
Address used since 09 Jul 2013
Director 09 Jul 2013 - current
Amadeus Di Huang
Forrest Hill, Auckland, 0620
Address used since 14 Sep 2020
Director 14 Sep 2020 - current
Zhimin Huang
Forrest Hill, Auckland, 0620
Address used since 09 Jul 2013
Director 09 Jul 2013 - 14 Sep 2020
Addresses
Principal place of activity
13a William Souter Street , Forrest Hill , Auckland , 0620
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Huang, Amadeus Di
Individual
Forrest Hill
Auckland
0620
15 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ji, Yuanyuan
Director
Forrest Hill
Auckland
0620
09 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Huang, Zhimin
Individual
Forrest Hill
Auckland
0620
09 Jul 2013 - 15 Oct 2020
Location
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