Mj Bakery & Espresso Limited was registered on 08 May 2008 and issued an NZ business identifier of 9429032762402. This registered LTD company has been supervised by 4 directors: Tieu Minh Long - an active director whose contract started on 08 May 2008,
Cui Ling Long - an active director whose contract started on 08 May 2008,
Cho Kin Wong - an inactive director whose contract started on 08 May 2008 and was terminated on 17 Apr 2014,
Choy Bon Yiu - an inactive director whose contract started on 08 May 2008 and was terminated on 17 Apr 2014.
As stated in BizDb's data (updated on 24 Apr 2024), the company filed 1 address: Block 1, 65 Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: registered, physical).
Up to 03 Nov 2021, Mj Bakery & Espresso Limited had been using Level 3, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb found previous aliases used by the company: from 08 May 2008 to 25 Oct 2013 they were named Hollywood Bakery (Lunn Avenue) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Long, Cui Ling (an individual) located at Dannemora, Manukau, Auckland 1702.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Long, Tieu Minh - located at Dannemora, Manukau, Auckland 1072.
Previous address
Address: Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 08 May 2008 to 03 Nov 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Long, Cui Ling |
Dannemora Manukau, Auckland 1702 New Zealand |
08 May 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Long, Tieu Minh |
Dannemora Manukau, Auckland 1072 New Zealand |
08 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Company Number: 805373 |
08 May 2008 - 17 Apr 2014 | |
Entity | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Company Number: 805373 |
08 May 2008 - 17 Apr 2014 |
Tieu Minh Long - Director
Appointment date: 08 May 2008
Address: Dannemora, Manukau, Auckland, 1072 New Zealand
Address used since 02 Nov 2015
Cui Ling Long - Director
Appointment date: 08 May 2008
Address: Dannemora, Manukau, Auckland, 1702 New Zealand
Address used since 02 Nov 2015
Cho Kin Wong - Director (Inactive)
Appointment date: 08 May 2008
Termination date: 17 Apr 2014
Address: Browns Bay, North Shore City, New Zealand
Address used since 08 May 2008
Choy Bon Yiu - Director (Inactive)
Appointment date: 08 May 2008
Termination date: 17 Apr 2014
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 08 May 2008
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway