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Mr. & Mrs. Lg Bakery Limited

Type: NZ Limited Company (Ltd)
9429041140604
NZBN
5043841
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
Suite 1, 33 Pearn Crescent
Northcote
Auckland 0627
New Zealand
Physical & service address used since 14 Mar 2014
48a Miro Street
New Lynn
Auckland 0600
New Zealand
Registered address used since 03 Apr 2014
48a Miro Street
New Lynn
Auckland 0600
New Zealand
Service address used since 11 Dec 2023

Mr. & Mrs. Lg Bakery Limited was registered on 14 Mar 2014 and issued an NZ business number of 9429041140604. This registered LTD company has been managed by 1 director, named Xiaodong Liu - an active director whose contract started on 14 Mar 2014.
As stated in BizDb's database (updated on 19 Mar 2024), this company registered 1 address: 48A Miro Street, New Lynn, Auckland, 0600 (category: service, registered).
Until 03 Apr 2014, Mr. & Mrs. Lg Bakery Limited had been using Suite 1, 33 Pearn Crescent, Northcote, Auckland as their registered address.
BizDb found former names used by this company: from 14 Mar 2014 to 04 Aug 2014 they were called Mr Liu's Bakery Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 501 shares are held by 1 entity, namely:
Liu, Xiaodong (a director) located at New Lynn, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Guan, Xiaoyang - located at New Lynn, Auckland. Mr. & Mrs. Lg Bakery Limited is categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Previous address

Address #1: Suite 1, 33 Pearn Crescent, Northcote, Auckland, 0627 New Zealand

Registered address used from 14 Mar 2014 to 03 Apr 2014

Contact info
64 21 2810210
27 Mar 2019 Phone
louix_x@hotmail.com
27 Mar 2019 Email
www.classicbakehouse.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Director Liu, Xiaodong New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Guan, Xiaoyang New Lynn
Auckland
0600
New Zealand
Directors

Xiaodong Liu - Director

Appointment date: 14 Mar 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 14 Mar 2014

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