Shortcuts

Mairangi Bay Cafe Limited

Type: NZ Limited Company (Ltd)
9429031243797
NZBN
3247931
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
4/392 Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Jan 2019
4/392 Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 14 Feb 2022

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).

Addresses

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

Contact info
64 9 4797708
Phone
lauj888@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Lau, Lee Ming Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Ge Silverdale
Silverdale
0932
New Zealand
Directors

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

Nearby companies

D A Flooring Nz Limited
89 Manuel Road

Shefa Private Limited
68 Manuel Road

Bain Realty Limited
67 Manuel Road

Peach.net.nz Limited
10 Bankside Road

Greenway Contractors Limited
80 Bankside Road

Greenway Homes Limited
80 Bankside Road

Similar companies

Friend Of The Farmer Limited
7 Sawyers Lane

Hl Group Limited
4 Laura Jane Drive

Nice Day Group Limited
8 Colonial Drive

Nz South Ocean Limited
4 Laura Jane Drive

Rain-ming Foods Limited
29 Galbraith Greens

Sunlike Co. Limited
4 Harris Drive