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True Colour Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041317297
NZBN
5377961
Company Number
Registered
Company Status
114560839
GST Number
No Abn Number
Australian Business Number
C149260
Industry classification code
Wooden Structural Component Mfg
Industry classification description
Current address
Suite 3, 22g Te Pai Place
Henderson
Auckland 0610
New Zealand
Delivery & postal & office address used since 24 Feb 2020
3/22g Te Pai Place
Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 07 Dec 2021

True Colour Kitchen Limited was started on 17 Jul 2014 and issued a New Zealand Business Number of 9429041317297. This registered LTD company has been supervised by 1 director, named Gao Yuan - an active director whose contract began on 17 Jul 2014.
According to our data (updated on 07 Apr 2024), the company registered 1 address: 3/22G Te Pai Place, Henderson, Auckland, 0610 (category: physical, service).
Up to 07 Dec 2021, True Colour Kitchen Limited had been using 127 Chelsea View Drive, Chatswood, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Yuan and You Trustee Limited (an entity) located at Auckland postcode 0626.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Yuan, Gao - located at Henderson, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
You, Jinrui, located at Henderson, Auckland (an individual). True Colour Kitchen Limited is categorised as "Wooden structural component mfg" (ANZSIC C149260).

Addresses

Principal place of activity

Suite 3, 22g Te Pai Place, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 127 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 12 Nov 2020 to 07 Dec 2021

Address #2: 23 Springfield Street, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 03 Mar 2020 to 12 Nov 2020

Address #3: Flat 3, 16 Fowler Street, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 05 Apr 2019 to 03 Mar 2020

Address #4: 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 04 Dec 2015 to 05 Apr 2019

Address #5: Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 12 Oct 2015 to 04 Dec 2015

Address #6: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jul 2014 to 12 Oct 2015

Contact info
64 9 8368241
Phone
64 21 2636821
29 Nov 2021 Phone
truecolourkitchen@gmail.com
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Yuan And You Trustee Limited
Shareholder NZBN: 9429049898491
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yuan, Gao Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual You, Jinrui Henderson
Auckland
0610
New Zealand
Directors

Gao Yuan - Director

Appointment date: 17 Jul 2014

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Mar 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Jan 2016

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