Modern Asian Cafe Limited was registered on 23 Jun 2009 and issued an NZ business identifier of 9429032193251. The registered LTD company has been managed by 2 directors: Chanli Ye - an active director whose contract started on 18 Jan 2010,
Khay Levan - an inactive director whose contract started on 23 Jun 2009 and was terminated on 18 Jan 2010.
As stated in BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: 25 Mappin Place, Chatswood, Auckland, 0626 (type: registered, physical).
Up to 23 Sep 2021, Modern Asian Cafe Limited had been using 2/116 Mountbatten Ave, Hillcrest, Auckland as their physical address.
BizDb identified old names used by the company: from 23 Jun 2009 to 25 Nov 2015 they were named Modern Asian Cafe Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ye, Chanli (an individual) located at Chatswood, Auckland postcode 0626.
Previous addresses
Address: 2/116 Mountbatten Ave, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 12 Aug 2014 to 23 Sep 2021
Address: 193 Gills Road, Albany, Auckland New Zealand
Registered & physical address used from 23 Jun 2009 to 12 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ye, Chanli |
Chatswood Auckland 0626 New Zealand |
23 Jun 2009 - |
Chanli Ye - Director
Appointment date: 18 Jan 2010
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Sep 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Aug 2014
Khay Levan - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 18 Jan 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Jun 2009
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