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Mt Albert Bbq House Limited

Type: NZ Limited Company (Ltd)
9429041605646
NZBN
5594206
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
932 New North Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 14 Aug 2015

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%).

Addresses

Previous address

Address: 10 Artesia Close, Shamrock Park, Auckland, 2016 New Zealand

Physical & registered address used from 13 Feb 2015 to 14 Aug 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Qiu, Wei Jun Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Song, Hai Tao Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Shiu Wah Shamrock Park
Auckland
2016
New Zealand
Director Shiu Wah Lee Shamrock Park
Auckland
2016
New Zealand
Directors

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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