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Min & Mei Limited

Type: NZ Limited Company (Ltd)
9429031782081
NZBN
2357677
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
19 Nightingale Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 11 Nov 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Yang, Xiao Mei Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Yang, Yongcheng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 39
Individual Yang, Min Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xia, Yuwen Flat Bush
Auckland
2019
New Zealand
Directors

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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