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Mrs Ren Cafe Limited

Type: NZ Limited Company (Ltd)
9429030314047
NZBN
4349422
Company Number
Registered
Company Status
111543787
GST Number
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Flat 1, 38 Knightsbridge Drive
Forrest Hill
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 03 May 2017
2 Red Bluff Rise
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Jun 2018
2 Red Bluff Rise
Campbells Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 26 Apr 2019

Mrs Ren Cafe Limited was incorporated on 19 Mar 2013 and issued an NZBN of 9429030314047. This registered LTD company has been supervised by 2 directors: Jun Ling Ren - an active director whose contract started on 31 May 2018,
Dong Po Ren - an inactive director whose contract started on 19 Mar 2013 and was terminated on 01 Jun 2018.
As stated in our information (updated on 17 Apr 2024), this company registered 3 addresses: 2 Red Bluff Rise, Campbells Bay, Auckland, 0630 (postal address),
2 Red Bluff Rise, Campbells Bay, Auckland, 0630 (office address),
2 Red Bluff Rise, Campbells Bay, Auckland, 0630 (delivery address),
2 Red Bluff Rise, Campbells Bay, Auckland, 0630 (registered address) among others.
Up until 11 Jun 2018, Mrs Ren Cafe Limited had been using Flat 1, 38 Knightsbridge Drive, Forrest Hill, Auckland as their registered address.
A total of 300000 shares are issued to 1 group (1 sole shareholder). In the first group, 300000 shares are held by 1 entity, namely:
Ren, Jun Ling (an individual) located at Campbells Bay, Auckland postcode 0630. Mrs Ren Cafe Limited was categorised as "Coffee shops" (ANZSIC H451120).

Addresses

Principal place of activity

2 Red Bluff Rise, Campbells Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Flat 1, 38 Knightsbridge Drive, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 11 May 2017 to 11 Jun 2018

Address #2: 77 Athena Drive, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 19 Mar 2013 to 11 May 2017

Contact info
64 21 912241
26 Apr 2019 Phone
ling_ling_09@yahoo.com
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 25 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Individual Ren, Jun Ling Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ren, Dong Po Forrest Hill
Auckland
0620
New Zealand
Individual Li, Sha Forrest Hill
Auckland
0620
New Zealand
Directors

Jun Ling Ren - Director

Appointment date: 31 May 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 31 May 2018


Dong Po Ren - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 01 Jun 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 10 May 2016

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