Mmt Albany Limited
Type: NZ Limited Company (Ltd)Mmt Albany Limited (issued a business number of 9429030639058) was launched on 12 Jun 2012. 1 address is currently in use by the company: 329 Albany Highway, Rosedale, Auckland, 0632 (type: physical, registered). Flat 6, 14 Greenpark Road, Penrose, Auckland had been their registered address, up to 27 Sep 2017. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 68 shares (34 per cent of shares), namely:
Junchao Xu (an individual) located at Bayview, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 66 per cent of all shares (132 shares); it includes
Wjl Holdings Limited (an entity) - located at Penrose, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Mmt Albany Limited. Our information was last updated on 29 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 329 Albany Highway, Rosedale, Auckland, 0632 | Physical & registered | 27 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Chao Hou
Rosedale, Auckland, 0632
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Ye Shinkarenko
One Tree Hill, Auckland, 1061
Address used since 17 Aug 2016
Silverdale, Silverdale, 0932
Address used since 23 Apr 2019 |
Director | 17 Aug 2016 - 01 Jul 2019 |
|
Yue Chen
Penrose, Auckland, 1061
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 17 Aug 2016 |
|
Kai Cheng Wang
Pakuranga, Auckland, 2010
Address used since 05 Jul 2013 |
Director | 12 Jun 2012 - 11 Aug 2016 |
|
Yue Chen
Panmure, Auckland, 1072
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - 27 Feb 2015 |
|
Chu Ru Huang
Panmure, Auckland, 1072
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - 28 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 14 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 12 Aug 2015 - 27 Sep 2017 |
| 706 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 15 Jul 2013 - 12 Aug 2015 |
| 31 Queens Road, Panmure, Auckland, 1072 | Registered & physical | 12 Jun 2012 - 15 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Junchao Xu Individual |
Bayview Auckland 0629 |
24 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wjl Holdings Limited Shareholder NZBN: 9429049148190 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yue Chen Individual |
Penrose Auckland 1061 |
11 Aug 2016 - 16 Mar 2021 |
|
Yue Chen Individual |
Penrose Auckland 1061 |
11 Aug 2016 - 16 Mar 2021 |
|
Yue Chen Individual |
Penrose Auckland 1061 |
11 Aug 2016 - 16 Mar 2021 |
|
Jkc 2020 Limited Shareholder NZBN: 9429031251143 Company Number: 3241368 Entity |
12 Jun 2012 - 11 Aug 2016 | |
|
Ye Shinkarenko Individual |
Silverdale Silverdale 0932 |
17 Aug 2016 - 18 Jul 2019 |
|
Momo Holdings Limited Shareholder NZBN: 9429031251143 Company Number: 3241368 Entity |
12 Jun 2012 - 11 Aug 2016 | |
|
Momo Holdings Limited Shareholder NZBN: 9429031251143 Company Number: 3241368 Entity |
12 Jun 2012 - 11 Aug 2016 |
Ultimate Holding Company
| Effective Date | 11 Jun 2012 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Judy's Kitchen Limited Suite 10, 329 Albany Highway |
|
Bk Beauty Limited Suite 7, 329 Albany Highway |
|
Jesus First, New Zealand Trust Board C/o P.h. Whitcombe |
|
Gurit (asia Pacific) Limited 11 John Glenn Avenue |
|
Metta Team Company Limited 13 Fearnley Grove |
|
Chelsea Diamond Tools Limited 12 John Glenn Avenue |
|
Judy's Kitchen Limited Suite 10, 329 Albany Highway |
|
Es & Ey Limited Suite 18, 44 William Pickering Drive |
|
La Kanaide Limited 49 A William Pickering Drive |
|
Tsing Tao Restaurant Limited 26/42-44 William Pickering Drive |
|
Wh Company Limited 14/51 William Pickering Dr, Albany |
|
Xinwei Company Limited 4 Northwood Avenue |