General information
Mad Lion International Enterprises (n.z.) Limited
Type: NZ Limited Company (Ltd)9429033852249
New Zealand Business Number
1868842
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mad Lion International Enterprises (N.z.) Limited (issued a business number of 9429033852249) was incorporated on 26 Sep 2006. 2 addresses are currently in use by the company: 25 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 267 Dominion Road, Mount Eden, Auckland had been their registered address, up to 15 Feb 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tang, Hua Ken (an individual) located at Yu Feng Yuan, Zhujiang New Town, Guangzhou. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 15 Feb 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hua Ken Tang
Yu Feng Yuan, Zhujiang New Town, Guang Zhou,
Address used since 23 Oct 2011 |
Director | 23 Oct 2011 - current |
|
Jianhua Su
Hillcrest, Auckland, 0627
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
|
Wei Gang Meng
Blockhouse Bay, Auckland, 0600
Address used since 08 Feb 2010 |
Director | 26 Sep 2006 - 24 Oct 2011 |
Addresses
Principal place of activity
| 25 Gloria Avenue , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 267 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 04 Apr 2011 - 15 Feb 2012 |
| 4 Trinidad Street, Blockhouse Bay, Auckland 0600 | Physical | 14 Oct 2008 - 04 Apr 2011 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland | Physical | 26 Sep 2006 - 14 Oct 2008 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland | Registered | 26 Sep 2006 - 04 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Hua Ken Individual |
Yu Feng Yuan, Zhujiang New Town Guangzhou |
04 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meng, Wei Gang Individual |
China International Center #33 Zhong Shan San Lu, Guangzhou China |
26 Sep 2006 - 04 Nov 2011 |
Location
Companies nearby
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Hathaway Technical Services Limited 19 Gloria Avenue |
|
The Cord Of Three Strands Limited 17 Gloria Avenue |
|
Gale Security Services Limited 24 Gloria Avenue |
|
Ola Trust 1 Helga Crescent |
|
Pumau Point Limited 6 Helga Crescent |
|
Stitches Alterations Limited 1a Helga Crescent |