General information

Meng Liu Property Trustee Limited

Type: NZ Limited Company (Ltd)
9429034513507
New Zealand Business Number
1703356
Company Number
Registered
Company Status

Meng Liu Property Trustee Limited (NZBN 9429034513507) was launched on 29 Sep 2005. 2 addresses are in use by the company: 2B Sefton Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). 194B Huia Road, Titirangi, Auckland had been their physical address, up until 07 May 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Meng, Ling Jun (an individual) located at Titirangi, Waitakere postcode 0604. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Liu, Xiao Jie (an individual) - located at Titirangi, Auckland. Our data was updated on 03 May 2024.

Current address Type Used since
2b Sefton Avenue, Grey Lynn, Auckland, 1021 Registered & physical & service 07 May 2019
Contact info
64 21 782896
Phone (Phone)
mengl1001@yahoo.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Xiaojie Liu
Grey Lynn, Auckland, 1021
Address used since 29 Apr 2019
Henderson, Auckland, 0610
Address used since 21 Dec 2015
Titirangi, Auckland, 0604
Address used since 25 Apr 2018
Director 21 Dec 2015 - current
Zhaolu Liu
Titirangi, Auckland, 0604
Address used since 23 Apr 2014
Director 17 May 2011 - 23 Dec 2015
Xiao Jie Liu
Glen Eden, Auckland, 0602
Address used since 30 May 2011
Director 29 Sep 2005 - 30 May 2011
Ling Jun Meng
Mt Roskill, Auckland,
Address used since 20 Feb 2007
Director 29 Sep 2005 - 01 Apr 2007
Addresses
Principal place of activity
2b Sefton Avenue , Grey Lynn , Auckland , 1021
Previous address Type Period
194b Huia Road, Titirangi, Auckland, 0604 Physical & registered 02 May 2014 - 07 May 2019
Unit722,10 Waterloo Quantrant, Auckland Central, Auckland, 1010 Registered & physical 10 Jun 2011 - 02 May 2014
194b Huia Road, Titirangi, Waitakere, 0604 Registered & physical 03 May 2011 - 10 Jun 2011
303 Hillsborough Rd, Mt Roskill Registered & physical 20 May 2009 - 03 May 2011
303a Hillsborough Road, Mt Roskill, Auckland Physical & registered 27 Feb 2007 - 20 May 2009
303 Hillsborough Road, Mt Roskill, Auckland 1004 Physical & registered 29 Sep 2005 - 27 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meng, Ling Jun
Individual
Titirangi
Waitakere
0604
29 Sep 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Liu, Xiao Jie
Individual
Titirangi
Auckland
0604
15 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Liu, Xiao Jie
Individual
Mt Roskill
Auckland
29 Sep 2005 - 20 Feb 2007
Location
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