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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Director | Liu, Xiaodong |
New Lynn Auckland 0600 New Zealand |
14 Mar 2014 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Guan, Xiaoyang |
New Lynn Auckland 0600 New Zealand |
14 Mar 2014 - |
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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