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M & J Roast Meat Limited

Type: NZ Limited Company (Ltd)
9429030153356
NZBN
4530520
Company Number
Registered
Company Status
C119945
Industry classification code
Pre-prepared Meals Mfg Nec
Industry classification description
Current address
40 Cascades Road
Pakuranga Heights
Auckland 2010
New Zealand
Service & physical address used since 12 Jul 2013
40 Cascades Road
Pakuranga Heights
Auckland 2010
New Zealand
Registered address used since 20 Oct 2020

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).

Addresses

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

Contact info
luhung6@gmail.com
11 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Jin, Junli Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Han, Chunyan Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jin, Yifan Pakuranga Heights
Auckland
2010
New Zealand
Individual Han, Chunyan Pakuranga Heights
Auckland
2010
New Zealand
Director Yifan Jin Pakuranga Heights
Auckland
2010
New Zealand
Director Chunyan Han Pakuranga Heights
Auckland
2010
New Zealand
Directors

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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