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Albany Express Cafe Limited

Type: NZ Limited Company (Ltd)
9429030884502
NZBN
3655011
Company Number
Registered
Company Status
108556609
GST Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
63 Masons Road
Oteha
Auckland 0632
New Zealand
Physical & service & registered address used since 10 Jul 2015

Albany Express Cafe Limited, a registered company, was started on 11 Nov 2011. 9429030884502 is the NZ business identifier it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been categorised. The company has been supervised by 3 directors: Yan Jin - an active director whose contract began on 11 Nov 2011,
Ning Li - an inactive director whose contract began on 01 Nov 2013 and was terminated on 29 Apr 2015,
Ning Li - an inactive director whose contract began on 27 Jan 2012 and was terminated on 19 Jul 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 63 Masons Road, Oteha, Auckland, 0632 (types include: physical, service).
Albany Express Cafe Limited had been using 31 Masons Road, Oteha, Auckland as their registered address until 10 Jul 2015.
Former names used by the company, as we identified at BizDb, included: from 03 Feb 2012 to 08 Feb 2012 they were named Aaa Limited, from 11 Nov 2011 to 03 Feb 2012 they were named Yan and Ning Limited.
One entity controls all company shares (exactly 100 shares) - Jin, Yan - located at 0632, Oteha, Auckland.

Addresses

Principal place of activity

31 Masons Road, Oteha, Auckland, 0632 New Zealand


Previous address

Address: 31 Masons Road, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 11 Nov 2011 to 10 Jul 2015

Contact info
64 21 1698195
05 Mar 2019 Phone
albanyexpresscafe@hotmail.com
05 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jin, Yan Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Niu, Junjie Albany Heights
Auckland
0632
New Zealand
Individual Li, Ning Oteha
Auckland
0632
New Zealand
Directors

Yan Jin - Director

Appointment date: 11 Nov 2011

Address: Oteha, Auckland, 0632 New Zealand

Address used since 02 Jul 2015


Ning Li - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 29 Apr 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Nov 2013


Ning Li - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 19 Jul 2013

Address: Oteha, Auckland, 0632 New Zealand

Address used since 27 Jan 2012

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