General information

Morningstar Investment Limited

Type: NZ Limited Company (Ltd)
9429030579972
New Zealand Business Number
3925338
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Morningstar Investment Limited (issued a New Zealand Business Number of 9429030579972) was registered on 25 Jul 2012. 2 addresses are in use by the company: 237 Millwater Parkway, Silverdale, 0932 (type: physical, service). 5A Ludlow Terrace, Totara Vale, Auckland had been their registered address, up to 09 Jul 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Liang, Fangfang (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lin, Hanshi (a director) - located at Remuera, Auckland. "Investment company operation" (business classification K624050) is the category the ABS issued to Morningstar Investment Limited. Businesscheck's information was updated on 24 Sep 2024.

Current address Type Used since
237 Millwater Parkway, Silverdale, 0932 Physical & service & registered 09 Jul 2013
Directors
Name and Address Role Period
Fangfang Liang
Silverdale, Silverdale, 0932
Address used since 14 May 2013
Director 25 Jul 2012 - current
Hanshi Lin
Silverdale, Silverdale, 0932
Address used since 14 May 2013
Director 25 Jul 2012 - current
Addresses
Previous address Type Period
5a Ludlow Terrace, Totara Vale, Auckland, 0627 Registered & physical 25 Jul 2012 - 09 Jul 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liang, Fangfang
Individual
Remuera
Auckland
1050
25 Jul 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lin, Hanshi
Director
Remuera
Auckland
1050
25 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Lin Corporate Trustee Limited
Shareholder NZBN: 9429030513754
Company Number: 4010521
Entity
Silverdale
Silverdale
0932
16 Oct 2012 - 11 May 2021
Lin Corporate Trustee Limited
Shareholder NZBN: 9429030513754
Company Number: 4010521
Entity
Silverdale
Silverdale
0932
16 Oct 2012 - 11 May 2021
Tse, Michael Ming Him
Individual
Mount Eden
Auckland
1024
25 Jul 2012 - 31 Jul 2012
Location
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