General information

Our Lounge Limited

Type: NZ Limited Company (Ltd)
9429031579551
New Zealand Business Number
2454157
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451120 - Coffee Shops
Industry classification codes with description

Our Lounge Limited (issued a business number of 9429031579551) was incorporated on 17 May 2010. 2 addresses are currently in use by the company: 8 Gretna Green, Browns Bay, Auckland, 0630 (type: physical, registered). Shop 2,470 Beach Road, Murrays Bay, Auckland had been their physical address, up until 25 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Yiu, Wing Ngok (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yiu, Mei Nei (an individual) - located at Browns Bay, Auckland. "Coffee shops" (ANZSIC H451120) is the classification the ABS issued Our Lounge Limited. Our database was updated on 17 Apr 2024.

Current address Type Used since
8 Gretna Green, Browns Bay, Auckland, 0630 Physical & registered & service 25 Sep 2015
Contact info
64 21 806669
Phone (Phone)
yvonneyiu2568@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mei Nei Yiu
Browns Bay, Auckland, 0630
Address used since 01 Jun 2011
Director 01 Jun 2011 - current
Wing Ngok Yiu
Browns Bay, Auckland, 0630
Address used since 17 Sep 2015
Director 01 Jun 2011 - current
Jing Feng
Auckland City, Auckland,
Address used since 17 May 2010
Director 17 May 2010 - 28 Mar 2012
Addresses
Principal place of activity
8 Gretna Green , Browns Bay , Auckland , 0630
Previous address Type Period
Shop 2,470 Beach Road, Murrays Bay, Auckland Physical & registered 17 May 2010 - 25 Sep 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yiu, Wing Ngok
Individual
Browns Bay
Auckland
0630
02 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yiu, Mei Nei
Individual
Browns Bay
Auckland
0630
20 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Feng, Jing
Individual
Auckland City
Auckland
17 May 2010 - 02 Jun 2011
Location
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