Mairangi Bay Cafe Limited was started on 21 Jan 2011 and issued an NZBN of 9429031243797. This registered LTD company has been managed by 2 directors: Lee Ming Lau - an active director whose contract began on 21 Jan 2011,
Ge Yang - an inactive director whose contract began on 20 Feb 2017 and was terminated on 24 Dec 2018.
As stated in our information (updated on 28 Mar 2024), the company filed 1 address: 4/392 Beach Road, Mairangi Bay, Auckland, 0630 (type: postal, office).
Until 10 Jan 2019, Mairangi Bay Cafe Limited had been using 93 Manuel Road, Silverdale, Silverdale as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lau, Lee Ming (a director) located at Mairangi Bay, Auckland postcode 0630. Mairangi Bay Cafe Limited has been categorised as "Cafe operation" (ANZSIC H451110).
Principal place of activity
4/392 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 93 Manuel Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 08 Mar 2016 to 10 Jan 2019
Address #2: 7 Christobel Circle, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 25 Nov 2014 to 08 Mar 2016
Address #3: Flat 2 / 5 Kilham Avenue, Northcote, North Shore City, Auckland, 0627 New Zealand
Physical & registered address used from 21 Jan 2011 to 25 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lau, Lee Ming |
Mairangi Bay Auckland 0630 New Zealand |
21 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Ge |
Silverdale Silverdale 0932 New Zealand |
20 Feb 2017 - 24 Dec 2018 |
Lee Ming Lau - Director
Appointment date: 21 Jan 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Dec 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Feb 2016
Ge Yang - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 24 Dec 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 20 Feb 2017
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