Ming Zoom Group Limited
Type: NZ Limited Company (Ltd)Ming Zoom Group Limited (issued an NZBN of 9429032215984) was started on 03 Jun 2009. 4 addresses are in use by the company: 1B Henry Rose Place, Albany, Auckland, 0632 (type: registered, physical). 4 Vue Terrace, Silverdale, Silverdale had been their registered address, up to 10 May 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Liang, Junwei (an individual) located at Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Chen, Zhaoyu (an individual) - located at Coatesville. "Electric light fittings retailing" (ANZSIC G422910) is the category the ABS issued to Ming Zoom Group Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Harris Drive, Silverdale, Silverdale, 0932 | Other (Address For Share Register) | 21 May 2015 |
| Unit B, 1 Henry Rose Place, Rosedale, North Shore City, 0632 | Office | 13 Apr 2021 |
| 1b Henry Rose Place, Albany, Auckland, 0632 | Registered & physical & service | 10 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Junwei Liang
Coatesville, 0793
Address used since 01 Nov 2022
Albany, Auckland, 0623
Address used since 10 Aug 2021
Silverdale, Silverdale, 0932
Address used since 21 May 2015 |
Director | 03 Jun 2009 - current |
|
Zhaoyu Chen
Coatesville, 0793
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 09 May 2023 |
|
Zhaoyu Chen
Silverdale, Silverdale, 0932
Address used since 21 May 2015 |
Director | 03 Jun 2009 - 31 Mar 2016 |
| Unit 1, 77 Porana Road , Hillcrest , North Shore City , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 4 Vue Terrace, Silverdale, Silverdale, 0932 | Registered | 30 Mar 2021 - 10 May 2021 |
| Unit 2, 1 Henry Rose Place, Albany, Auckland, 0632 | Physical | 30 Mar 2021 - 10 May 2021 |
| 235f Bush Road, Rosedale, Auckland, 0632 | Physical | 11 May 2016 - 30 Mar 2021 |
| 11 Harris Drive, Silverdale, Auckland, 0932 | Registered | 29 May 2015 - 30 Mar 2021 |
| Unit1, 77 Porana Road, Hillcrest, North Shore City 0627, 0627 | Physical | 14 May 2012 - 11 May 2016 |
| 12a Tawavale Cres, Sunnynook, North Shore City 0629 | Registered | 28 May 2010 - 29 May 2015 |
| Unit1,, 40 Arrenway Dr,, Rosedale,, North Shore City 0631 | Physical | 28 May 2010 - 14 May 2012 |
| 1 D, Bracken Avenue, Epsom, Auckland | Physical & registered | 03 Jun 2009 - 28 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Junwei Individual |
Coatesville 0793 |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Zhaoyu Individual |
Coatesville 0793 |
03 Jun 2009 - current |
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