General information

M & J Roast Meat Limited

Type: NZ Limited Company (Ltd)
9429030153356
New Zealand Business Number
4530520
Company Number
Registered
Company Status
C119945 - Pre-prepared Meals Mfg Nec
Industry classification codes with description

M & J Roast Meat Limited (issued an NZBN of 9429030153356) was started on 12 Jul 2013. 2 addresses are in use by the company: 40 Cascades Road, Pakuranga Heights, Auckland, 2010 (type: registered, physical). Suite A08 Plaza Level, Shortland Street, Auckland had been their registered address, until 20 Oct 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Jin, Junli (a director) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Han, Chunyan (an individual) - located at Pakuranga Heights, Auckland. "Pre-prepared meals mfg nec" (business classification C119945) is the category the Australian Bureau of Statistics issued to M & J Roast Meat Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
40 Cascades Road, Pakuranga Heights, Auckland, 2010 Service & physical 12 Jul 2013
40 Cascades Road, Pakuranga Heights, Auckland, 2010 Registered 20 Oct 2020
Contact info
luhung6@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Junli Jin
Pakuranga Heights, Auckland, 2010
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Yifan Jin
Pakuranga Heights, Auckland, 2010
Address used since 12 Jul 2013
Director 12 Jul 2013 - 31 Jan 2017
Chunyan Han
Pakuranga Heights, Auckland, 2010
Address used since 12 Jul 2013
Director 12 Jul 2013 - 31 Jan 2017
Addresses
Previous address Type Period
Suite A08 Plaza Level, Shortland Street, Auckland, 1010 Registered 09 Dec 2016 - 20 Oct 2020
107 Old Railway Road, Rd 2, Kumeu, 0892 Registered 14 Oct 2014 - 09 Dec 2016
451b Old Railway Road, Kumeu, Auckland, 0892 Registered 12 Jul 2013 - 14 Oct 2014
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Jin, Junli
Director
Pakuranga Heights
Auckland
2010
12 Jul 2013 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Han, Chunyan
Individual
Pakuranga Heights
Auckland
2010
26 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Jin, Yifan
Individual
Pakuranga Heights
Auckland
2010
06 Jul 2014 - 31 Jan 2017
Han, Chunyan
Individual
Pakuranga Heights
Auckland
2010
12 Jul 2013 - 31 Jan 2017
Yifan Jin
Director
Pakuranga Heights
Auckland
2010
06 Jul 2014 - 31 Jan 2017
Chunyan Han
Director
Pakuranga Heights
Auckland
2010
12 Jul 2013 - 31 Jan 2017
Location
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