Mira Wen Limited
Type: NZ Limited Company (Ltd)Mira Wen Limited (issued an NZ business number of 9429041612521) was incorporated on 18 Feb 2015. 3 addresses are in use by the company: 9B Constance Place, Clover Park, Auckland, 2019 (type: office, registered). 13 Ballydonegan Rise, East Tamaki, Auckland had been their physical address, up until 02 Aug 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Chen, Guicai (a director) located at Clover Park, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Wen, Jingzhen (an individual) - located at Mount Wellington, Auckland. "Fast food retailing" (ANZSIC H451220) is the category the Australian Bureau of Statistics issued to Mira Wen Limited. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9b Constance Place, Clover Park, Auckland, 2019 | Physical & registered & service | 02 Aug 2018 |
| 9b Constance Place, Clover Park, Auckland, 2019 | Office | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Guicai Chen
Clover Park, Auckland, 2019
Address used since 25 Jul 2018
Mount Wellington, Auckland, 1060
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - current |
| 9b Constance Place , Clover Park , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 13 Ballydonegan Rise, East Tamaki, Auckland, 2013 | Physical & registered | 09 Jul 2018 - 02 Aug 2018 |
| 443 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered | 16 Feb 2017 - 09 Jul 2018 |
| 1 Savina Court, Flat Bush, Auckland, 2016 | Registered & physical | 18 Feb 2015 - 16 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Guicai Director |
Clover Park Auckland 2019 |
18 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wen, Jingzhen Individual |
Mount Wellington Auckland 1060 |
18 Feb 2015 - current |
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