Min & Mei Limited was started on 10 Nov 2009 and issued a business number of 9429031782081. This registered LTD company has been supervised by 1 director, named Xiao Mei Yang - an active director whose contract started on 10 Nov 2009.
According to our information (updated on 04 Apr 2024), this company uses 1 address: 19 Nightingale Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Up until 11 Nov 2020, Min & Mei Limited had been using 111 Argento Avenue, Flat Bush, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Yang, Xiao Mei (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Yang, Yongcheng - located at Flat Bush, Auckland.
The 3rd share allocation (39 shares, 39%) belongs to 1 entity, namely:
Yang, Min, located at Flat Bush, Auckland (an individual). Min & Mei Limited is classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: 111 Argento Avenue, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 11 Jul 2018 to 11 Nov 2020
Address: 166 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 05 Aug 2014 to 11 Jul 2018
Address: 9 Clavoy Place, East Tamaki, Manukau, 2016 New Zealand
Physical & registered address used from 27 Jan 2011 to 05 Aug 2014
Address: 9 Clavoy Plcae, Dannemora New Zealand
Physical address used from 10 Nov 2009 to 27 Jan 2011
Address: 9 Clavoy Place, Dannemora New Zealand
Registered address used from 10 Nov 2009 to 27 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Yang, Xiao Mei |
Flat Bush Auckland 2019 New Zealand |
10 Nov 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Yang, Yongcheng |
Flat Bush Auckland 2019 New Zealand |
13 Jan 2016 - |
Shares Allocation #3 Number of Shares: 39 | |||
Individual | Yang, Min |
Flat Bush Auckland 2019 New Zealand |
10 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xia, Yuwen |
Flat Bush Auckland 2019 New Zealand |
13 Jan 2016 - 07 Nov 2023 |
Xiao Mei Yang - Director
Appointment date: 10 Nov 2009
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Jul 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Jul 2018
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