Our Lounge Limited, a registered company, was incorporated on 17 May 2010. 9429031579551 is the NZ business number it was issued. "Coffee shops" (ANZSIC H451120) is how the company is categorised. This company has been managed by 3 directors: Mei Nei Yiu - an active director whose contract started on 01 Jun 2011,
Wing Ngok Yiu - an active director whose contract started on 01 Jun 2011,
Jing Feng - an inactive director whose contract started on 17 May 2010 and was terminated on 28 Mar 2012.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 8 Gretna Green, Browns Bay, Auckland, 0630 (category: physical, registered).
Our Lounge Limited had been using Shop 2,470 Beach Road, Murrays Bay, Auckland as their physical address up until 25 Sep 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Gretna Green, Browns Bay, Auckland, 0630 New Zealand
Previous address
Address: Shop 2,470 Beach Road, Murrays Bay, Auckland New Zealand
Physical & registered address used from 17 May 2010 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yiu, Wing Ngok |
Browns Bay Auckland 0630 New Zealand |
02 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yiu, Mei Nei |
Browns Bay Auckland 0630 New Zealand |
20 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feng, Jing |
Auckland City Auckland New Zealand |
17 May 2010 - 02 Jun 2011 |
Mei Nei Yiu - Director
Appointment date: 01 Jun 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2011
Wing Ngok Yiu - Director
Appointment date: 01 Jun 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Sep 2015
Jing Feng - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 28 Mar 2012
Address: Auckland City, Auckland, New Zealand
Address used since 17 May 2010
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