Kitchen Time Limited, a registered company, was incorporated on 13 Sep 2013. 9429030062481 is the NZ business number it was issued. "Kitchen furniture mfg - wooden" (business classification C251150) is how the company was categorised. The company has been managed by 4 directors: Zhengwei Gu - an active director whose contract began on 13 Sep 2013,
Zhenhai Cao - an active director whose contract began on 13 Sep 2013,
Sicong Gu - an active director whose contract began on 13 Sep 2013,
Zhenhai Cao - an active director whose contract began on 13 Sep 2013.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 26G William Pickering Drive, Rosedale, Auckland, 0632 (types include: registered, postal).
One entity controls all company shares (exactly 1 share) - Cao, Zhenhai - located at 0632, Hobsonville, Auckland.
Other active addresses
Address #4: 26g William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Postal & office & delivery address used from 19 Oct 2023
Address #5: 26g William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Oct 2023
Principal place of activity
Unit 4, 62 Henderson Valley Road, Waitakere City, 0612 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Cao, Zhenhai |
Hobsonville Auckland 0616 New Zealand |
12 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gu, Zhengwei |
Albany Auckland 0632 New Zealand |
08 Oct 2021 - 12 May 2022 |
| Director | Gu, Sicong |
Henderson Auckland 0612 New Zealand |
22 Dec 2017 - 17 Jul 2018 |
| Director | Shi, Yulin |
Henderson Auckland 0612 New Zealand |
05 Oct 2021 - 08 Oct 2021 |
| Individual | Cao, Zhenhai |
Hillcrest Auckland 0627 New Zealand |
17 Jul 2018 - 05 Oct 2021 |
| Individual | Cao, Zhenhai |
Hillcrest Auckland 0627 New Zealand |
04 Oct 2017 - 22 Dec 2017 |
| Director | Gu, Sicong |
Henderson Auckland 0612 New Zealand |
13 Sep 2013 - 04 Oct 2017 |
Zhengwei Gu - Director
Appointment date: 13 Sep 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Oct 2021
Zhenhai Cao - Director
Appointment date: 13 Sep 2013
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 25 Oct 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 12 May 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 17 Jul 2018
Sicong Gu - Director
Appointment date: 13 Sep 2013
Address: Henderson, Auckland, 0612 New Zealand
Zhenhai Cao - Director
Appointment date: 13 Sep 2013
Address: Henderson, Auckland, 0612 New Zealand
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