Mf Dominion Road Limited, a registered company, was started on 04 Feb 2015. 9429041593844 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been supervised by 2 directors: Xiaoling Wang - an active director whose contract began on 04 Feb 2015,
Ning Jiang - an active director whose contract began on 04 Feb 2015.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 533 Dominion Road, Mount Eden, Auckland, 1041 (category: postal, office).
Mf Dominion Road Limited had been using 38 Dexter Avenue, Mt Eden, Auckland as their physical address until 01 Aug 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
533 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address #1: 38 Dexter Avenue, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 11 Dec 2015 to 01 Aug 2018
Address #2: 1b Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 04 Feb 2015 to 11 Dec 2015
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 | |||
Director | Wang, Xiaoling |
Mount Albert Auckland 1025 New Zealand |
24 Jun 2016 - |
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 | Wang, Xiaoling |
Mount Albert Auckland 1025 New Zealand |
04 Feb 2015 - 03 Dec 2015 |
Individual | Ao, Liming |
Flat Bush Auckland 2016 New Zealand |
04 Feb 2015 - 03 Dec 2015 |
Director | Wang, Xiaoling |
Mount Albert Auckland 1025 New Zealand |
03 Apr 2016 - 19 Apr 2016 |
Individual | Zhang, Zhongtao |
Mount Eden Auckland 1024 New Zealand |
03 Dec 2015 - 24 Jun 2016 |
Xiaoling Wang - Director
Appointment date: 04 Feb 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 May 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Feb 2015
Ning Jiang - Director
Appointment date: 04 Feb 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2023
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 May 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2016
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