General information

Minan Investment Limited

Type: NZ Limited Company (Ltd)
9429042107835
New Zealand Business Number
5863307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Minan Investment Limited (issued an NZ business number of 9429042107835) was started on 14 Dec 2015. 2 addresses are in use by the company: 19 Top Road, Dairy Flat, 0792 (type: physical, registered). 19 Wye Oak Drive, Schnapper Rock, Auckland had been their physical address, up to 15 Mar 2019. Minan Investment Limited used other aliases, namely: Q & K Investment Limited from 09 Dec 2015 to 08 Aug 2017. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80010 shares (80.01% of shares), namely:
Zhang, Yanan (a director) located at Dairy Flat postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 19.99% of all shares (19990 shares); it includes
Jiang, Min (an individual) - located at Rd 2, Dairy Flat. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Minan Investment Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
19 Top Road, Dairy Flat, 0792 Physical & registered & service 15 Mar 2019
Contact info
64 27 7667733
Phone (Phone)
frankcici0704@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yanan Zhang
Schnapper Rock, Auckland, 0632
Address used since 20 Nov 2017
Schnapper Rock, Auckland, 0632
Address used since 14 Dec 2015
Dairy Flat, 0792
Address used since 01 Mar 2019
Director 14 Dec 2015 - current
Min Jiang
Rd 2, Dairy Flat, 0792
Address used since 17 Apr 2020
Director 17 Apr 2020 - 26 Oct 2020
Addresses
Principal place of activity
19 Top Road , Dairy Flat , 0792
Previous address Type Period
19 Wye Oak Drive, Schnapper Rock, Auckland, 0632 Physical & registered 28 Nov 2017 - 15 Mar 2019
86 Oakway Drive, Schnapper Rock, Auckland, 0632 Physical & registered 14 Dec 2015 - 28 Nov 2017
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80010
Shareholder Name Address Period
Zhang, Yanan
Director
Dairy Flat
0792
14 Dec 2015 - current
Shares Allocation #2 Number of Shares: 19990
Shareholder Name Address Period
Jiang, Min
Individual
Rd 2
Dairy Flat
0792
17 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Yamin
Individual
Yangshan Road
Beijing
100107
14 Dec 2015 - 17 Apr 2020
Zhang, Lei
Individual
38, Qingdayi Road
Qingdao, Shandong
266000
14 Dec 2015 - 02 Aug 2017
Gao, Liyue
Individual
Qingdao, Shandong
266000
14 Dec 2015 - 02 Aug 2017
Zhang, Yamin
Individual
Yangshan Road
Beijing
100107
14 Dec 2015 - 17 Apr 2020
Location
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