General information

Mighty Lake Holdings Limited

Type: NZ Limited Company (Ltd)
9429041773215
New Zealand Business Number
5706201
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Mighty Lake Holdings Limited (issued an NZ business number of 9429041773215) was incorporated on 02 Jun 2015. 3 addresses are in use by the company: 19 Andrew Don Drive, Lake Tekapo, 7999 (type: registered, physical). 19A Sea Spray Drive, Bucklands Beach, Auckland had been their registered address, up to 08 Apr 2020. Mighty Lake Holdings Limited used other names, namely: Tailor Made Property Investment Limited from 06 Oct 2016 to 03 Oct 2018, Pearl Golf Limited (19 May 2015 to 06 Oct 2016). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Ma, Gaigai (an individual) located at Lake Tekapo postcode 7999. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Chen, Kang (an individual) - located at Lake Tekapo. Next there is the next group of shareholders, share allocation (76 shares, 76%) belongs to 1 entity, namely:
Ai, Huaxia, located at Lake Tekapo (a director). "Holiday house and flat operation" (business classification H440030) is the category the Australian Bureau of Statistics issued to Mighty Lake Holdings Limited. The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
Po Box 11588, Ellerslie, Auckland, 1542 Postal 31 Mar 2020
19 Andrew Don Drive, Lake Tekapo, 7999 Registered & physical & service 08 Apr 2020
Contact info
64 22 3090537
Phone (Phone)
raul_ai@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Huaxia Ai
Lake Tekapo, 7999
Address used since 01 Apr 2017
Bucklands Beach, Auckland, 2012
Address used since 01 Apr 2017
Director 02 Jun 2015 - current
Addresses
Principal place of activity
19a Sea Spray Drive , Bucklands Beach , Auckland , 2012
Previous address Type Period
19a Sea Spray Drive, Bucklands Beach, Auckland, 2012 Registered & physical 14 Oct 2016 - 08 Apr 2020
19 Sea Spray Drive, Bucklands Beach, Auckland, 2012 Registered & physical 08 Apr 2016 - 14 Oct 2016
11 Tate Grove, Half Moon Bay, Auckland, 2012 Physical & registered 02 Jun 2015 - 08 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ma, Gaigai
Individual
Lake Tekapo
7999
28 Nov 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chen, Kang
Individual
Lake Tekapo
7999
28 Nov 2018 - current
Shares Allocation #3 Number of Shares: 76
Shareholder Name Address Period
Ai, Huaxia
Director
Lake Tekapo
7999
02 Jun 2015 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Wang, Guoming
Individual
Lake Tekapo
7999
01 Jun 2019 - current
Location
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