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MIE NZ LIMITED

Private limited company (Ltd.) Active

Registration No.
9429052265129
Incorporation Date
2024-08-05
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

MIE NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052265129, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 August 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for MIE NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for MIE NZ LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is MIE PAY NZ LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MIE PAY NZ LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Two officers are currently on record for MIE NZ LIMITED, filed with New Zealand Companies Office. Ge Zhang (appointed 2024-08-05) and Min He (appointed 2025-04-01) both serve as Director.

Management authority at MIE NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GZ
Ge Zhang ACTIVE

Appointed
2024-08-05
Residence
🇳🇿 New Zealand
Occupation
Director

MH
Min He ACTIVE

Appointed
2025-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

MIE NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MIE NZ LIMITED
New Zealand
MYPAY NEW ZEALAND LIMITED
New ZealandNZ 5992807

FLOWPAY LIMITED+ subsidiaries
New ZealandNZ 9266567

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Frequently Asked Questions

Who owns MIE NZ LIMITED?

One shareholder is currently on record for MIE NZ LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MIE PAY NZ LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MIE NZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MIE NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MIE NZ LIMITED have on record?

1 shareholder is shown on record for MIE NZ LIMITED.

What is MIE NZ LIMITED's company registration number?

MIE NZ LIMITED's registration number is 9429052265129, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MIE NZ LIMITED still an active company?

MIE NZ LIMITED's status on New Zealand Companies Office is listed as active.

When was MIE NZ LIMITED incorporated?

MIE NZ LIMITED was incorporated on 5 August 2024, according to New Zealand Companies Office.

What is MIE NZ LIMITED's registered address?

The registered address on file for MIE NZ LIMITED is Auckland, New Zealand.

What legal structure is MIE NZ LIMITED registered as?

MIE NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MIE NZ LIMITED?

Two officers are currently on record for MIE NZ LIMITED, filed with New Zealand Companies Office. Ge Zhang (appointed 2024-08-05) and Min He (appointed 2025-04-01) both serve as Director. Management authority at MIE NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MIE NZ LIMITED have a parent company or subsidiaries?

MIE NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MIE NZ LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MIE NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MIE NZ LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MIE NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.

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