M & J Roast Meat Limited was launched on 12 Jul 2013 and issued an NZ business number of 9429030153356. The registered LTD company has been supervised by 3 directors: Junli Jin - an active director whose contract started on 12 Jul 2013,
Yifan Jin - an inactive director whose contract started on 12 Jul 2013 and was terminated on 31 Jan 2017,
Chunyan Han - an inactive director whose contract started on 12 Jul 2013 and was terminated on 31 Jan 2017.
As stated in BizDb's database (last updated on 21 Mar 2024), this company uses 1 address: 40 Cascades Road, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Up to 20 Oct 2020, M & J Roast Meat Limited had been using Suite A08 Plaza Level, Shortland Street, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Jin, Junli (a director) located at Pakuranga Heights, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Han, Chunyan - located at Pakuranga Heights, Auckland. M & J Roast Meat Limited is categorised as "Pre-prepared meals mfg nec" (business classification C119945).
Previous addresses
Address #1: Suite A08 Plaza Level, Shortland Street, Auckland, 1010 New Zealand
Registered address used from 09 Dec 2016 to 20 Oct 2020
Address #2: 107 Old Railway Road, Rd 2, Kumeu, 0892 New Zealand
Registered address used from 14 Oct 2014 to 09 Dec 2016
Address #3: 451b Old Railway Road, Kumeu, Auckland, 0892 New Zealand
Registered address used from 12 Jul 2013 to 14 Oct 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Jin, Junli |
Pakuranga Heights Auckland 2010 New Zealand |
12 Jul 2013 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Han, Chunyan |
Pakuranga Heights Auckland 2010 New Zealand |
26 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jin, Yifan |
Pakuranga Heights Auckland 2010 New Zealand |
06 Jul 2014 - 31 Jan 2017 |
Individual | Han, Chunyan |
Pakuranga Heights Auckland 2010 New Zealand |
12 Jul 2013 - 31 Jan 2017 |
Director | Yifan Jin |
Pakuranga Heights Auckland 2010 New Zealand |
06 Jul 2014 - 31 Jan 2017 |
Director | Chunyan Han |
Pakuranga Heights Auckland 2010 New Zealand |
12 Jul 2013 - 31 Jan 2017 |
Junli Jin - Director
Appointment date: 12 Jul 2013
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Jul 2013
Yifan Jin - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 31 Jan 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Jul 2013
Chunyan Han - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 31 Jan 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Jul 2013
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