General information

Mf Dominion Road Limited

Type: NZ Limited Company (Ltd)
9429041593844
New Zealand Business Number
5550367
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116024144
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Mf Dominion Road Limited (issued an NZ business number of 9429041593844) was registered on 04 Feb 2015. 5 addresess are currently in use by the company: 533 Dominion Road, Mount Eden, Auckland, 1041 (type: postal, office). 38 Dexter Avenue, Mt Eden, Auckland had been their physical address, until 01 Aug 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wang, Xiaoling (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Meet Fresh (New Zealand) Limited (an entity) - located at Albany, Auckland. "Cafe operation" (business classification H451110) is the category the ABS issued to Mf Dominion Road Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
533 Dominion Road, Mount Eden, Auckland, 1041 Registered 04 Feb 2015
533 Dominion Road, Mount Eden, Auckland, 1041 Physical & service 01 Aug 2018
533 Dominion Road, Mount Eden, Auckland, 1041 Postal & office & delivery 07 May 2019
Contact info
chanel_jn@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Xiaoling Wang
Mount Roskill, Auckland, 1041
Address used since 01 May 2020
Mount Albert, Auckland, 1025
Address used since 04 Feb 2015
Director 04 Feb 2015 - current
Ning Jiang
Albany, Auckland, 0632
Address used since 01 May 2023
Oteha, Auckland, 0632
Address used since 01 May 2020
Mt Eden, Auckland, 1024
Address used since 31 Mar 2016
Director 04 Feb 2015 - current
Addresses
Principal place of activity
533 Dominion Road , Mount Eden , Auckland , 1041
Previous address Type Period
38 Dexter Avenue, Mt Eden, Auckland, 1024 Physical 11 Dec 2015 - 01 Aug 2018
1b Gracechurch Drive, Flat Bush, Auckland, 2016 Physical 04 Feb 2015 - 11 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wang, Xiaoling
Director
Mount Albert
Auckland
1025
24 Jun 2016 - current
Shares Allocation #2 Number of Shares: 500
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
Wang, Xiaoling
Individual
Mount Albert
Auckland
1025
04 Feb 2015 - 03 Dec 2015
Ao, Liming
Individual
Flat Bush
Auckland
2016
04 Feb 2015 - 03 Dec 2015
Wang, Xiaoling
Director
Mount Albert
Auckland
1025
03 Apr 2016 - 19 Apr 2016
Zhang, Zhongtao
Individual
Mount Eden
Auckland
1024
03 Dec 2015 - 24 Jun 2016
Location
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