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Mf Albany Limited

Type: NZ Limited Company (Ltd)
9429041567081
NZBN
5557283
Company Number
Registered
Company Status
115904159
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
2a/372 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Jan 2015
2a/372 Rosedale Road
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 07 May 2019

Mf Albany Limited, a registered company, was started on 20 Jan 2015. 9429041567081 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. The company has been managed by 2 directors: Ning Jiang - an active director whose contract started on 20 Jan 2015,
Lingling Su - an inactive director whose contract started on 20 Jan 2015 and was terminated on 25 Feb 2015.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 2A/372 Rosedale Road, Albany, Auckland, 0632 (type: postal, office).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

2a/372 Rosedale Road, Albany, Auckland, 0632 New Zealand

Contact info
chanel_jn@hotmail.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Meridian Retail Limited
Shareholder NZBN: 9429046928092
Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Meet Fresh (new Zealand) Limited
Shareholder NZBN: 9429041212950
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Su, Lingling Albany
Auckland
0632
New Zealand
Director Lingling Su Albany
Auckland
0632
New Zealand
Individual Zhang, Zhongtao Mount Eden
Auckland
1024
New Zealand
Individual Jiang, Yunjia Flat Bush
Auckland
2016
New Zealand
Directors

Ning Jiang - Director

Appointment date: 20 Jan 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2023

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Dec 2015


Lingling Su - Director (Inactive)

Appointment date: 20 Jan 2015

Termination date: 25 Feb 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Jan 2015

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