Mi's Group Limited
Type: NZ Limited Company (Ltd)Mi's Group Limited (NZBN 9429032085907) was incorporated on 10 Aug 2009. 2 addresses are currently in use by the company: 230A Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: physical, service). 3/134 Manukau Road, Epsom, Auckland had been their physical address, until 04 Sep 2019. Mi's Group Limited used other names, namely: Dreamhands Tattoo Limited from 16 Nov 2010 to 01 Oct 2015, Dahan Tattoo Limited (10 Aug 2009 to 16 Nov 2010). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Li, Qian (a director) located at Mount Wellington, Auckland postcode 1060. "Investment company operation" (business classification K624050) is the classification the ABS issued Mi's Group Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 230a Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Registered | 13 Mar 2012 |
| 230a Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Qian Li
Mount Wellington, Auckland, 1060
Address used since 01 Oct 2015 |
Director | 10 Aug 2009 - current |
|
Xiaohua Li
Mount Eden, Auckland, 1024
Address used since 24 Sep 2019 |
Director | 24 Sep 2019 - 05 Jul 2022 |
|
Dengyan Xu
Mt Wellington, Auckland, 1060
Address used since 05 Mar 2012 |
Director | 10 Oct 2010 - 14 Oct 2014 |
| 46/368 Queen Street , Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3/134 Manukau Road, Epsom, Auckland, 1010 | Physical | 03 Oct 2017 - 04 Sep 2019 |
| G58/368 Queen Street, Cbd, Auckland, 1010 | Physical | 14 Sep 2016 - 03 Oct 2017 |
| G46/368 Queen Street, Cbd, Auckland, 1010 | Physical | 09 Oct 2015 - 14 Sep 2016 |
| 18 Aranui Road, Mount Wellington, Auckland, 1060 | Physical | 05 May 2011 - 09 Oct 2015 |
| 245b Marua Rd, Ellerslie, Auckland | Physical | 12 Jan 2010 - 05 May 2011 |
| 245b Marua Rd, Ellerslie, Auckland | Registered | 12 Jan 2010 - 13 Mar 2012 |
| 6/12 Dinglebank Rd, Mt Wellington, Auckland | Physical & registered | 10 Aug 2009 - 12 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Qian Director |
Mount Wellington Auckland 1060 |
05 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Xiaohua Individual |
Mount Eden Auckland 1024 |
04 Oct 2019 - 05 Jul 2022 |
|
Li, Qian Individual |
Mount Wellington Auckland 1060 |
10 Aug 2009 - 04 Oct 2019 |
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