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M&y Limited

Type: NZ Limited Company (Ltd)
9429031677103
NZBN
2398694
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
36 Blacks Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Aug 2015

M&Y Limited, a registered company, was registered on 08 Feb 2010. 9429031677103 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. The company has been managed by 2 directors: Hongchuan Zheng - an active director whose contract began on 08 Feb 2010,
Shu Liu - an active director whose contract began on 08 Feb 2010.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 36 Blacks Road, Greenhithe, Auckland, 0632 (type: physical, registered).
M&Y Limited had been using 94A Ash Street, Avondale, Auckland as their physical address up until 19 Aug 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 94a Ash Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 22 Nov 2013 to 19 Aug 2015

Address: Flat 1, 182 Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 10 Jul 2012 to 22 Nov 2013

Address: 1554a Great North Road, Waterview, Auckland New Zealand

Physical & registered address used from 08 Feb 2010 to 10 Jul 2012

Contact info
64 21 966882
06 Aug 2018 Phone
jasonchooi@gmail.com
06 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Liu, Shu Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zheng, Hongchuan Greenhithe
Auckland
0632
New Zealand
Directors

Hongchuan Zheng - Director

Appointment date: 08 Feb 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Aug 2015


Shu Liu - Director

Appointment date: 08 Feb 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Aug 2015

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