General information

Mt Albert Bbq House Limited

Type: NZ Limited Company (Ltd)
9429041605646
New Zealand Business Number
5594206
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description

Mt Albert Bbq House Limited (NZBN 9429041605646) was incorporated on 13 Feb 2015. 2 addresses are in use by the company: 932 New North Road, Mount Albert, Auckland, 1025 (type: physical, registered). 10 Artesia Close, Shamrock Park, Auckland had been their physical address, until 14 Aug 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60% of shares), namely:
Qiu, Wei Jun (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Song, Hai Tao (an individual) - located at Hillcrest, Auckland. "Ethnic food takeaways" (ANZSIC H451215) is the category the Australian Bureau of Statistics issued to Mt Albert Bbq House Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
932 New North Road, Mount Albert, Auckland, 1025 Physical & registered & service 14 Aug 2015
Directors
Name and Address Role Period
Wei Jun Qiu
Auckland, 1041
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Shiu Wah Lee
Shamrock Park, Auckland, 2016
Address used since 13 Feb 2015
Director 13 Feb 2015 - 03 Aug 2015
Addresses
Previous address Type Period
10 Artesia Close, Shamrock Park, Auckland, 2016 Physical & registered 13 Feb 2015 - 14 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Qiu, Wei Jun
Individual
Mount Roskill
Auckland
1041
02 Jul 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Song, Hai Tao
Individual
Hillcrest
Auckland
0627
15 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Lee, Shiu Wah
Individual
Shamrock Park
Auckland
2016
13 Feb 2015 - 06 Aug 2015
Shiu Wah Lee
Director
Shamrock Park
Auckland
2016
13 Feb 2015 - 06 Aug 2015
Location
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