Mf Albany Limited, a registered company, was started on 20 Jan 2015. 9429041567081 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. The company has been managed by 2 directors: Ning Jiang - an active director whose contract started on 20 Jan 2015,
Lingling Su - an inactive director whose contract started on 20 Jan 2015 and was terminated on 25 Feb 2015.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 2A/372 Rosedale Road, Albany, Auckland, 0632 (type: postal, office).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
2a/372 Rosedale Road, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Meridian Retail Limited Shareholder NZBN: 9429046928092 |
Long Bay Auckland 0630 New Zealand |
27 Jul 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Meet Fresh (new Zealand) Limited Shareholder NZBN: 9429041212950 |
Albany Auckland 0632 New Zealand |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Su, Lingling |
Albany Auckland 0632 New Zealand |
20 Jan 2015 - 07 Apr 2017 |
Director | Lingling Su |
Albany Auckland 0632 New Zealand |
20 Jan 2015 - 07 Apr 2017 |
Individual | Zhang, Zhongtao |
Mount Eden Auckland 1024 New Zealand |
09 Aug 2015 - 24 Jun 2016 |
Individual | Jiang, Yunjia |
Flat Bush Auckland 2016 New Zealand |
20 Jan 2015 - 09 Aug 2015 |
Ning Jiang - Director
Appointment date: 20 Jan 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2023
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2015
Lingling Su - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 25 Feb 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Jan 2015
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