General information

Albany Express Cafe Limited

Type: NZ Limited Company (Ltd)
9429030884502
New Zealand Business Number
3655011
Company Number
Registered
Company Status
108556609
GST Number
H451120 - Coffee Shops
Industry classification codes with description

Albany Express Cafe Limited (NZBN 9429030884502) was registered on 11 Nov 2011. 2 addresses are currently in use by the company: 63 Masons Road, Oteha, Auckland, 0632 (type: physical, service). 31 Masons Road, Oteha, Auckland had been their registered address, up to 10 Jul 2015. Albany Express Cafe Limited used other aliases, namely: Aaa Limited from 03 Feb 2012 to 08 Feb 2012, Yan and Ning Limited (11 Nov 2011 to 03 Feb 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jin, Yan (a director) located at Oteha, Auckland postcode 0632. "Coffee shops" (ANZSIC H451120) is the category the ABS issued to Albany Express Cafe Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
63 Masons Road, Oteha, Auckland, 0632 Physical & service & registered 10 Jul 2015
Contact info
64 21 1698195
Phone (Phone)
albanyexpresscafe@hotmail.com
Email
Directors
Name and Address Role Period
Yan Jin
Oteha, Auckland, 0632
Address used since 02 Jul 2015
Director 11 Nov 2011 - current
Ning Li
Oteha, Auckland, 0632
Address used since 01 Nov 2013
Director 01 Nov 2013 - 29 Apr 2015
Ning Li
Oteha, Auckland, 0632
Address used since 27 Jan 2012
Director 27 Jan 2012 - 19 Jul 2013
Addresses
Principal place of activity
31 Masons Road , Oteha , Auckland , 0632
Previous address Type Period
31 Masons Road, Oteha, Auckland, 0632 Registered & physical 11 Nov 2011 - 10 Jul 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jin, Yan
Director
Oteha
Auckland
0632
11 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Niu, Junjie
Individual
Albany Heights
Auckland
0632
23 Jul 2020 - 01 Aug 2023
Li, Ning
Individual
Oteha
Auckland
0632
27 Jan 2012 - 19 Jul 2013
Location
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