General information

Mini Mall Limited

Type: NZ Limited Company (Ltd)
9429045950186
New Zealand Business Number
6232587
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description

Mini Mall Limited (NZBN 9429045950186) was launched on 17 Feb 2017. 2 addresses are in use by the company: 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). 331 Rosedale Road, Albany, Auckland had been their registered address, up to 11 Jul 2022. Mini Mall Limited used other names, namely: Enring Business Solutions Limited from 09 Feb 2017 to 11 Aug 2020. 1000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 45 shares (4.5 per cent of shares), namely:
Wang, Huize (an individual) located at Albany Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 3 per cent of all shares (exactly 30 shares); it includes
Song, Jianhua (an individual) - located at Cockle Bay. Moving on to the next group of shareholders, share allotment (45 shares, 4.5%) belongs to 1 entity, namely:
Zhou, Yangzhi, located at Nsw (an individual). "Internet advertising service" (business classification M694040) is the category the Australian Bureau of Statistics issued Mini Mall Limited. The Businesscheck information was updated on 06 Mar 2024.

Current address Type Used since
42 Tawa Drive, Albany, Auckland, 0632 Registered & physical & service 11 Jul 2022
Contact info
64 21 0430615
Phone (Phone)
info@igggo.com
Email (nzbn-reserved-invoice-email-address-purpose)
rock@enring.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yan Zhao
Northcross, Auckland, 0632
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Addresses
Previous address Type Period
331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 19 Aug 2020 - 11 Jul 2022
61 Constellation Drive, Rosedale, Auckland, 0632 Physical & registered 17 Oct 2019 - 19 Aug 2020
23 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 28 Nov 2018 - 17 Oct 2019
42b Tawa Drive, Albany, Auckland, 0632 Registered & physical 17 Feb 2017 - 28 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Wang, Huize
Individual
Albany Heights
Auckland
0632
30 Oct 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Song, Jianhua
Individual
Cockle Bay
1023
30 Oct 2023 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Zhou, Yangzhi
Individual
Nsw
2766
30 Oct 2023 - current
Shares Allocation #4 Number of Shares: 115
Shareholder Name Address Period
Yan, Peixin
Individual
Rooty Hill
Nsw
2766
30 Oct 2023 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Sky Mobile Limited
Shareholder NZBN: 9429041189955
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Apr 2021 - current
Shares Allocation #6 Number of Shares: 650
Shareholder Name Address Period
Zhao, Yan
Director
Northcross
Auckland
0632
20 Nov 2018 - current
Shares Allocation #7 Number of Shares: 30
Shareholder Name Address Period
Zhu, Haowen
Individual
Northcote
Auckland
0627
11 Aug 2022 - current
Shares Allocation #8 Number of Shares: 65
Shareholder Name Address Period
Wang, Lijiong
Individual
Pinehill
Auckland
0632
02 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Enring International Holdings Limited
Shareholder NZBN: 9429043356904
Company Number: 6122485
Entity
Albany
Auckland
0632
17 Feb 2017 - 20 Nov 2018
Jeek Film And Media Limited
Shareholder NZBN: 9429046254016
Company Number: 6343768
Entity
04 Aug 2021 - 21 Apr 2022
October International New Zealand Limited
Shareholder NZBN: 9429042221128
Company Number: 5900766
Entity
Hillcrest
Auckland
0627
17 Feb 2017 - 30 Sep 2017
Jeek Film And Media Limited
Shareholder NZBN: 9429046254016
Company Number: 6343768
Entity
Henderson
Auckland
0612
04 Aug 2021 - 21 Apr 2022
October International New Zealand Limited
Shareholder NZBN: 9429042221128
Company Number: 5900766
Entity
17 Feb 2017 - 30 Sep 2017
Enring International Holdings Limited
Shareholder NZBN: 9429043356904
Company Number: 6122485
Entity
Rosedale
Auckland
0632
17 Feb 2017 - 20 Nov 2018
Location
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