General information
Mairangi Bay Cafe Limited
Type: NZ Limited Company (Ltd)9429031243797
New Zealand Business Number
3247931
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Mairangi Bay Cafe Limited (issued an NZ business number of 9429031243797) was incorporated on 21 Jan 2011. 5 addresess are currently in use by the company: 4/392 Beach Road, Mairangi Bay, Auckland, 0630 (type: postal, office). 93 Manuel Road, Silverdale, Silverdale had been their physical address, up until 10 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lau, Lee Ming (a director) located at Mairangi Bay, Auckland postcode 0630. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued Mairangi Bay Cafe Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/392 Beach Road, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 10 Jan 2019 |
| 4/392 Beach Road, Mairangi Bay, Auckland, 0630 | Postal & office & delivery | 14 Feb 2022 |
Contact info
64 9 4797708
Phone (Phone)
lauj888@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Ming Lau
Mairangi Bay, Auckland, 0630
Address used since 24 Dec 2018
Silverdale, Silverdale, 0932
Address used since 01 Feb 2016 |
Director | 21 Jan 2011 - current |
|
Ge Yang
Silverdale, Silverdale, 0932
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 24 Dec 2018 |
Addresses
Principal place of activity
| 4/392 Beach Road , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 93 Manuel Road, Silverdale, Silverdale, 0932 | Physical & registered | 08 Mar 2016 - 10 Jan 2019 |
| 7 Christobel Circle, Huntington, Hamilton, 3210 | Physical & registered | 25 Nov 2014 - 08 Mar 2016 |
| Flat 2 / 5 Kilham Avenue, Northcote, North Shore City, Auckland, 0627 | Physical & registered | 21 Jan 2011 - 25 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Lee Ming Director |
Mairangi Bay Auckland 0630 |
21 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Ge Individual |
Silverdale Silverdale 0932 |
20 Feb 2017 - 24 Dec 2018 |
Location
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