Mf Albany Limited
Type: NZ Limited Company (Ltd)Mf Albany Limited (issued a business number of 9429041567081) was started on 20 Jan 2015. 5 addresess are currently in use by the company: 2A/372 Rosedale Road, Albany, Auckland, 0632 (type: postal, office). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Meridian Retail Limited (an entity) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Meet Fresh (New Zealand) Limited (an entity) - located at Albany, Auckland. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued Mf Albany Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/372 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 20 Jan 2015 |
| 2a/372 Rosedale Road, Albany, Auckland, 0632 | Postal & office & delivery | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ning Jiang
Albany, Auckland, 0632
Address used since 01 May 2023
Mt Eden, Auckland, 1024
Address used since 01 Dec 2015 |
Director | 20 Jan 2015 - current |
|
Lingling Su
Albany, Auckland, 0632
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - 25 Feb 2015 |
| 2a/372 Rosedale Road , Albany , Auckland , 0632 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meridian Retail Limited Shareholder NZBN: 9429046928092 Entity (NZ Limited Company) |
Long Bay Auckland 0630 |
27 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meet Fresh (new Zealand) Limited Shareholder NZBN: 9429041212950 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Lingling Individual |
Albany Auckland 0632 |
20 Jan 2015 - 07 Apr 2017 |
|
Lingling Su Director |
Albany Auckland 0632 |
20 Jan 2015 - 07 Apr 2017 |
|
Zhang, Zhongtao Individual |
Mount Eden Auckland 1024 |
09 Aug 2015 - 24 Jun 2016 |
|
Jiang, Yunjia Individual |
Flat Bush Auckland 2016 |
20 Jan 2015 - 09 Aug 2015 |
 |
Albany Florists Limited 6/51 William Pickering Drive |
|
Gami Limited Shop 1, 51 William Pickering Drive |
|
Wh Company Limited 14/51 William Pickering Dr, Albany |
|
Auckasia Trading Co., Limited Unit E, 51 William Pickering Ave |
|
Good Seed Church Unit 9 |
|
C&b 2016 Trading Limited Shop 12, 51 William Pickering Drive |
|
Cypress Cafe Limited 26 Stanford Street |
|
Golden Ocean Group Limited 3/437b Albany Highway |
|
Bnv Limited 1 Oakway Drive |
|
Trinity Catering Limited 16 English Oak Drive |
|
The Coffee Shop Limited 40c Schnapper Rock Road |
|
Ra Investments (2013) Limited 30g Schnapper Rock Road |