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Mmt Albany Limited

Type: NZ Limited Company (Ltd)
9429030639058
NZBN
3873177
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
329 Albany Highway
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 27 Sep 2017

Mmt Albany Limited was registered on 12 Jun 2012 and issued a business number of 9429030639058. This registered LTD company has been run by 6 directors: Chao Hou - an active director whose contract began on 01 Jul 2019,
Ye Shinkarenko - an inactive director whose contract began on 17 Aug 2016 and was terminated on 01 Jul 2019,
Yue Chen - an inactive director whose contract began on 08 Aug 2016 and was terminated on 17 Aug 2016,
Kai Cheng Wang - an inactive director whose contract began on 12 Jun 2012 and was terminated on 11 Aug 2016,
Yue Chen - an inactive director whose contract began on 12 Jun 2012 and was terminated on 27 Feb 2015.
As stated in BizDb's information (updated on 29 Jan 2022), this company uses 1 address: 329 Albany Highway, Rosedale, Auckland, 0632 (type: physical, registered).
Up to 27 Sep 2017, Mmt Albany Limited had been using Flat 6, 14 Greenpark Road, Penrose, Auckland as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 68 shares are held by 1 entity, namely:
Junchao Xu (an individual) located at Bayview, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 66 per cent shares (exactly 132 shares) and includes
Wjl Holdings Limited - located at Penrose, Auckland. Mmt Albany Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: Flat 6, 14 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 12 Aug 2015 to 27 Sep 2017

Address: 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 15 Jul 2013 to 12 Aug 2015

Address: 31 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 12 Jun 2012 to 15 Jul 2013

Contact info
64 9 5702088
Phone
info@momotea.co.nz
Email
www.momotea.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68
Individual Junchao Xu Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 132
Entity (NZ Limited Company) Wjl Holdings Limited
Shareholder NZBN: 9429049148190
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yue Chen Penrose
Auckland
1061
New Zealand
Individual Yue Chen Penrose
Auckland
1061
New Zealand
Individual Yue Chen Penrose
Auckland
1061
New Zealand
Entity Jkc 2020 Limited
Shareholder NZBN: 9429031251143
Company Number: 3241368
Individual Ye Shinkarenko Silverdale
Silverdale
0932
New Zealand
Entity Momo Holdings Limited
Shareholder NZBN: 9429031251143
Company Number: 3241368
Entity Momo Holdings Limited
Shareholder NZBN: 9429031251143
Company Number: 3241368

Ultimate Holding Company

11 Jun 2012
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Chao Hou - Director

Appointment date: 01 Jul 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Jul 2019


Ye Shinkarenko - Director (Inactive)

Appointment date: 17 Aug 2016

Termination date: 01 Jul 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 17 Aug 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 23 Apr 2019


Yue Chen - Director (Inactive)

Appointment date: 08 Aug 2016

Termination date: 17 Aug 2016

Address: Penrose, Auckland, 1061 New Zealand

Address used since 08 Aug 2016


Kai Cheng Wang - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 11 Aug 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Jul 2013


Yue Chen - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 27 Feb 2015

Address: Panmure, Auckland, 1072 New Zealand

Address used since 12 Jun 2012


Chu Ru Huang - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 28 Mar 2013

Address: Panmure, Auckland, 1072 New Zealand

Address used since 12 Jun 2012

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