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Mayflower Limited

Type: NZ Limited Company (Ltd)
9429037740535
NZBN
930292
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1/29a Saint Stephens Avenue
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 13 Mar 2012

Mayflower Limited, a registered company, was launched on 14 Oct 1998. 9429037740535 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 2 directors: Mei Yoke Wong - an active director whose contract began on 14 Oct 1998,
Yock Kiong Wong - an active director whose contract began on 01 Aug 2003.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 1/29A Saint Stephens Avenue, Parnell, Auckland, 1052 (category: registered, physical).
Mayflower Limited had been using 391 Parnell Road, Parnell, Auckland 1001 as their registered address until 13 Mar 2012.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

1/29a Saint Stephens Avenue, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 391 Parnell Road, Parnell, Auckland 1001 New Zealand

Registered & physical address used from 20 Jan 2004 to 13 Mar 2012

Address: 379 Parnell Road, Parnell, Auckland

Registered & physical address used from 15 Feb 2002 to 20 Jan 2004

Address: 1/29a St Stephens Avenue, Parnell, Auckland

Registered address used from 12 Apr 2000 to 15 Feb 2002

Address: 1/29a St Stephens Avenue, Parnell, Auckland

Physical address used from 14 Oct 1998 to 15 Feb 2002

Contact info
64 21 1000001
Phone
mayflowerltd@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 13 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wong, Mei Yoke Parnell
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Wong, Yock Kiong Parnell, Auckland 1001

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Wern Sen Parnell
Auckland
1052
New Zealand
Individual Wong, Ian Shane Parnell
Auckland
1052
New Zealand
Directors

Mei Yoke Wong - Director

Appointment date: 14 Oct 1998

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Nov 2012


Yock Kiong Wong - Director

Appointment date: 01 Aug 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Nov 2012

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