General information
Canton Cafe Limited
Type: NZ Limited Company (Ltd)9429036856053
New Zealand Business Number
1146831
Company Number
Registered
Company Status
Canton Cafe Limited (issued an NZ business identifier of 9429036856053) was registered on 11 Jul 2001. 2 addresses are in use by the company: 477 New North Road, Kingsland, Auckland, 1021 (type: physical, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Tang, Shiying (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Jia, Jiajin (an individual) - located at Te Atatu Peninsula, Auckland. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 477 New North Road, Kingsland, Auckland, 1021 | Registered | 11 Jul 2001 |
| 477 New North Road, Kingsland, Auckland, 1021 | Physical & service | 12 Jul 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiajin Jia
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Mei Yu Xiao Ku
Epsom, Auckland, 1023
Address used since 28 Nov 2018
Epsom, Auckland, 1023
Address used since 01 Nov 2005 |
Director | 11 Jul 2001 - 10 Jan 2023 |
|
Min Yu Xiao
Epsom, Auckland, 1023
Address used since 01 Nov 2005
Epsom, Auckland, 1023
Address used since 28 Nov 2018 |
Director | 01 Dec 2003 - 12 Dec 2022 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Shiying Individual |
Te Atatu Peninsula Auckland 0610 |
27 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Jia, Jiajin Individual |
Te Atatu Peninsula Auckland 0610 |
14 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ku, Mei Yu Xiao Individual |
Epsom Auckland 1023 |
11 Jul 2001 - 27 Mar 2024 |
|
Ku, Chih Ching Individual |
Epsom Auckland 1023 |
11 Jul 2001 - 15 May 2024 |
|
Ku, Mei Yu Xiao Individual |
Epsom Auckland 1023 |
11 Jul 2001 - 27 Mar 2024 |
|
Xiao, Min Yu Individual |
Epsom Auckland 1023 |
11 Jul 2001 - 14 Dec 2022 |
Location
Companies nearby
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Ismail Superette Limited 475 New North Road |
|
Tailored Health Limited 465 New North Rd |
|
Om Shiv Sai Limited 463 New North Road |
|
Kingsland Community Arts Charitable Trust 466 New North Road |
|
Korua Community Trust 466 New North Road |
|
Stephanie Higgins Charitable Trust 2 Central Road |