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Mj Bakery & Espresso Limited

Type: NZ Limited Company (Ltd)
9429032762402
NZBN
2127018
Company Number
Registered
Company Status
Current address
Block 1, 65 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 03 Nov 2021

Mj Bakery & Espresso Limited was registered on 08 May 2008 and issued an NZ business identifier of 9429032762402. This registered LTD company has been supervised by 4 directors: Tieu Minh Long - an active director whose contract started on 08 May 2008,
Cui Ling Long - an active director whose contract started on 08 May 2008,
Cho Kin Wong - an inactive director whose contract started on 08 May 2008 and was terminated on 17 Apr 2014,
Choy Bon Yiu - an inactive director whose contract started on 08 May 2008 and was terminated on 17 Apr 2014.
As stated in BizDb's data (updated on 24 Apr 2024), the company filed 1 address: Block 1, 65 Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: registered, physical).
Up to 03 Nov 2021, Mj Bakery & Espresso Limited had been using Level 3, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb found previous aliases used by the company: from 08 May 2008 to 25 Oct 2013 they were named Hollywood Bakery (Lunn Avenue) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Long, Cui Ling (an individual) located at Dannemora, Manukau, Auckland 1702.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Long, Tieu Minh - located at Dannemora, Manukau, Auckland 1072.

Addresses

Previous address

Address: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 08 May 2008 to 03 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Long, Cui Ling Dannemora
Manukau, Auckland 1702

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Long, Tieu Minh Dannemora
Manukau, Auckland 1072

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Entity Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Directors

Tieu Minh Long - Director

Appointment date: 08 May 2008

Address: Dannemora, Manukau, Auckland, 1072 New Zealand

Address used since 02 Nov 2015


Cui Ling Long - Director

Appointment date: 08 May 2008

Address: Dannemora, Manukau, Auckland, 1702 New Zealand

Address used since 02 Nov 2015


Cho Kin Wong - Director (Inactive)

Appointment date: 08 May 2008

Termination date: 17 Apr 2014

Address: Browns Bay, North Shore City, New Zealand

Address used since 08 May 2008


Choy Bon Yiu - Director (Inactive)

Appointment date: 08 May 2008

Termination date: 17 Apr 2014

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 08 May 2008

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