Mt Albert Bbq House Limited, a registered company, was started on 13 Feb 2015. 9429041605646 is the NZ business number it was issued. "Ethnic food takeaways" (business classification H451215) is how the company was categorised. The company has been managed by 2 directors: Wei Jun Qiu - an active director whose contract began on 02 Jul 2015,
Shiu Wah Lee - an inactive director whose contract began on 13 Feb 2015 and was terminated on 03 Aug 2015.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 932 New North Road, Mount Albert, Auckland, 1025 (types include: physical, registered).
Mt Albert Bbq House Limited had been using 10 Artesia Close, Shamrock Park, Auckland as their physical address up until 14 Aug 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40%).
Previous address
Address: 10 Artesia Close, Shamrock Park, Auckland, 2016 New Zealand
Physical & registered address used from 13 Feb 2015 to 14 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Qiu, Wei Jun |
Mount Roskill Auckland 1041 New Zealand |
02 Jul 2015 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Song, Hai Tao |
Hillcrest Auckland 0627 New Zealand |
15 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Shiu Wah |
Shamrock Park Auckland 2016 New Zealand |
13 Feb 2015 - 06 Aug 2015 |
Director | Shiu Wah Lee |
Shamrock Park Auckland 2016 New Zealand |
13 Feb 2015 - 06 Aug 2015 |
Wei Jun Qiu - Director
Appointment date: 02 Jul 2015
Address: Auckland, 1041 New Zealand
Address used since 02 Jul 2015
Shiu Wah Lee - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 03 Aug 2015
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 13 Feb 2015
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