General information

Meet Fresh (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429041212950
New Zealand Business Number
5172405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113993596
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Meet Fresh (New Zealand) Limited (NZBN 9429041212950) was started on 30 Apr 2014. 8 addresess are in use by the company: 9 Lucas Way, Albany, Auckland, 0632 (type: postal, office). 25 Meridian Court, Oteha, Auckland had been their registered address, up to 29 Jun 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Jiang, Yunjia (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Ao, Liming (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Pan, Jihong, located at Mount Eden, Auckland (an individual). "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Meet Fresh (New Zealand) Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
25 Meridian Court, Oteha, Auckland, 0632 Delivery & office 07 May 2019
Po Box 56504, Dominion Road, Auckland, 1446 Postal 07 May 2019
9 Lucas Way, Albany, Auckland, 0632 Registered & physical & service 29 Jun 2020
9 Lucas Way, Albany, Auckland, 0632 Postal & office & delivery 01 May 2023
Contact info
64 21 878368
Phone (Phone)
chanel_jn@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Ning Jiang
Albany, Auckland, 0632
Address used since 01 May 2023
Oteha, Auckland, 0632
Address used since 01 May 2020
Mount Eden, Auckland, 1024
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Addresses
Other active addresses
Type Used since
9 Lucas Way, Albany, Auckland, 0632 Postal & office & delivery 01 May 2023
Principal place of activity
25 Meridian Court , Oteha , Auckland , 0632
Previous address Type Period
25 Meridian Court, Oteha, Auckland, 0632 Registered & physical 14 Aug 2018 - 29 Jun 2020
38 Dexter Avenue, Mount Eden, Auckland, 1024 Registered & physical 28 Apr 2015 - 14 Aug 2018
1b Gracechurch Drive, Flat Bush, Auckland, 2016 Registered & physical 30 Apr 2014 - 28 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Jiang, Yunjia
Individual
Mount Eden
Auckland
1024
24 Jun 2016 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Ao, Liming
Individual
Mount Eden
Auckland
1024
24 Jun 2016 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Pan, Jihong
Individual
Mount Eden
Auckland
1024
24 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Zhongtao
Individual
Mount Eden
Auckland
1024
24 Jun 2016 - 01 May 2023
Jiang, Ning
Director
Mount Eden
Auckland
1024
30 Apr 2014 - 01 May 2023
Zhang, Zhongtao
Individual
Mount Eden
Auckland
1024
30 Apr 2014 - 03 Jul 2015
Location
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