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Mj2008 Limited

Type: NZ Limited Company (Ltd)
9429042281238
NZBN
5947794
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Suite 10, 35 Tamaki Drive
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 07 Jan 2019
14 Springvale Drive
Fairview Heights
Auckland 0632
New Zealand
Postal & office address used since 18 May 2020
Suite 10, 35 Tamaki Drive
Mission Bay
Auckland 1071
New Zealand
Delivery address used since 18 May 2020

Mj2008 Limited was incorporated on 11 Apr 2016 and issued a New Zealand Business Number of 9429042281238. The registered LTD company has been supervised by 3 directors: Shuangteng Ma - an active director whose contract started on 02 Oct 2017,
Zuguang Wang - an inactive director whose contract started on 11 Apr 2016 and was terminated on 02 Oct 2017,
Xiaoxi Zhang - an inactive director whose contract started on 11 Apr 2016 and was terminated on 02 Oct 2017.
According to our data (last updated on 26 Feb 2024), this company uses 1 address: 14 Springvale Drive, Fairview Heights, Auckland, 0632 (category: postal, office).
Until 07 Jan 2019, Mj2008 Limited had been using 19 Huntington Park Drive, Greenhithe, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Ma, Shuangteng (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Chang, Yi - located at Mount Eden, Auckland. Mj2008 Limited has been categorised as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

10 Kilkelly Avenue, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: 19 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 06 Apr 2018 to 07 Jan 2019

Address #2: 10 Kilkelly Avenue, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 11 Apr 2016 to 06 Apr 2018

Contact info
64 09 5283939
18 May 2020 Phone
mst19900921@gmail.com
18 May 2020 nzbn-reserved-invoice-email-address-purpose
www.somabarandrestaurant.co.nz
18 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Ma, Shuangteng Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Chang, Yi Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Zuguang Pinehill
Auckland
0632
New Zealand
Individual Zhang, Xiaoxi Pinehill
Auckland
0632
New Zealand
Director Xiaoxi Zhang Pinehill
Auckland
0632
New Zealand
Individual Li, Jiayang Huntington Park
Auckland
2013
New Zealand
Director Xiaoxi Zhang Pinehill
Auckland
0632
New Zealand
Director Zuguang Wang Pinehill
Auckland
0632
New Zealand
Individual Zhang, Xiaoxi Pinehill
Auckland
0632
New Zealand
Directors

Shuangteng Ma - Director

Appointment date: 02 Oct 2017

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 02 Oct 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Mar 2018


Zuguang Wang - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 02 Oct 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 11 Apr 2016


Xiaoxi Zhang - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 02 Oct 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 11 Apr 2016

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