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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68 | |||
Individual | Junchao Xu |
Bayview Auckland 0629 New Zealand |
24 Feb 2020 - |
Shares Allocation #2 Number of Shares: 132 | |||
Entity (NZ Limited Company) | Wjl Holdings Limited Shareholder NZBN: 9429049148190 |
Penrose Auckland 1061 New Zealand |
16 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yue Chen |
Penrose Auckland 1061 New Zealand |
11 Aug 2016 - 16 Mar 2021 |
Individual | Yue Chen |
Penrose Auckland 1061 New Zealand |
11 Aug 2016 - 16 Mar 2021 |
Individual | Yue Chen |
Penrose Auckland 1061 New Zealand |
11 Aug 2016 - 16 Mar 2021 |
Entity | Jkc 2020 Limited Shareholder NZBN: 9429031251143 Company Number: 3241368 |
12 Jun 2012 - 11 Aug 2016 | |
Individual | Ye Shinkarenko |
Silverdale Silverdale 0932 New Zealand |
17 Aug 2016 - 18 Jul 2019 |
Entity | Momo Holdings Limited Shareholder NZBN: 9429031251143 Company Number: 3241368 |
12 Jun 2012 - 11 Aug 2016 | |
Entity | Momo Holdings Limited Shareholder NZBN: 9429031251143 Company Number: 3241368 |
12 Jun 2012 - 11 Aug 2016 |
Ultimate Holding Company
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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