Mineral Park Limited
Type: NZ Limited Company (Ltd)Mineral Park Limited (issued a business number of 9429035172734) was incorporated on 20 Sep 2004. 2 addresses are currently in use by the company: 139 Vincent Street, Auckland Central, Auckland, 1010 (type: registered, physical). 3 Parakai Avenue, Parakai, Parakai had been their registered address, up until 14 Jun 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Liu, Yin Chic Eric (an individual) located at Parakai, Parakai postcode 0830. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Liu, Daisy Fang Yue (an individual) - located at Parakai, Parakai. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Yin Chic Eric Liu
Parakai, Parakai, 0830
Address used since 02 Jun 2021
Parakai, Parakai, 0830
Address used since 02 Jun 2012 |
Director | 20 Sep 2004 - current |
|
Daisy Fang Yue Liu
Parakai, Parakai, 0830
Address used since 02 Jun 2021
Parakai, Parakai, 0830
Address used since 02 Jun 2012 |
Director | 29 Apr 2008 - current |
|
Everlyn Siu Kuen Liu
Parakai, Parakai, 0830
Address used since 02 Jun 2012 |
Director | 29 Apr 2008 - 23 Mar 2015 |
| 139 Vincent Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3 Parakai Avenue, Parakai, Parakai, 0830 | Registered | 16 Apr 2012 - 14 Jun 2018 |
| 3 Johns Lane, Pakuranga Heights, Pakuranga, Auckland | Registered | 03 Jun 2008 - 16 Apr 2012 |
| 3 Parakai Avenue, Parakai, Auckland | Physical | 03 Jun 2008 - 14 Jun 2018 |
| 32 Victoria Avenue, Remuera, Auckland | Registered & physical | 20 Sep 2004 - 03 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yin Chic Eric Individual |
Parakai Parakai 0830 |
20 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Daisy Fang Yue Individual |
Parakai Parakai 0830 |
19 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Everlyn Siu Kuen Individual |
Parakai Parakai 0830 |
19 May 2008 - 14 Apr 2015 |
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Fooddale Limited 137 Parkhurst Road |
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Triangle Road Automotive Limited 10 Raabia Close |
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Parakai Springs Complex Limited 150 Parkhurst Road |
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Domcleaning Limited 25 Parakai Ave |
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Parakai Community Charitable Trust Parakai Primary School. |