Kitchen Maker Christchurch Limited, a registered company, was started on 19 Aug 2013. 9429030102095 is the NZ business number it was issued. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is how the company has been categorised. The company has been supervised by 8 directors: Zhu Jiarong - an active director whose contract began on 20 Jul 2018,
Xiaodong Li - an active director whose contract began on 07 Apr 2021,
Jia Rong Zhu - an inactive director whose contract began on 20 Jul 2018 and was terminated on 12 Feb 2022,
Wang Hong Liang - an inactive director whose contract began on 20 Jul 2018 and was terminated on 07 Apr 2021,
Xiaodong Li - an inactive director whose contract began on 01 Apr 2016 and was terminated on 03 Nov 2020.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Ballarat Way, Wigram, Christchurch, 8042 (category: physical, service).
Kitchen Maker Christchurch Limited had been using 8 Watts Road, Sockburn, Christchurch as their physical address until 12 Nov 2021.
Old names for the company, as we identified at BizDb, included: from 12 Aug 2013 to 23 Aug 2013 they were called Shynday Kitchen Christchurch Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60%).
Principal place of activity
8 Watts Road, Sockburn, Christchurch, 8042 New Zealand
Previous address
Address: 8 Watts Road, Sockburn, Christchurch, 8042 New Zealand
Physical & registered address used from 19 Aug 2013 to 12 Nov 2021
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Li, Xiaodong |
Halswell Christchurch 7676 New Zealand |
14 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Li, Xiaodong |
Halswell Christchurch 7676 New Zealand |
14 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pang, Jiewen |
Parnell Auckland 1052 New Zealand |
19 Aug 2013 - 29 Nov 2016 |
| Individual | Liu, Feng Liang |
St Albans Christchurch 0000 New Zealand |
17 Aug 2015 - 29 Nov 2016 |
| Individual | Zhu, Jia Rong |
Halswell Christchurch 8025 New Zealand |
26 May 2021 - 15 Feb 2022 |
| Individual | Zhang, Feng |
Llam Christchurch 0000 New Zealand |
17 Aug 2015 - 23 Jul 2018 |
| Individual | Jiarong, Zhu |
Halswell Christchurch 8025 New Zealand |
23 Jul 2018 - 26 May 2021 |
| Director | Zhu Jiarong |
Halswell Christchurch 8025 New Zealand |
23 Jul 2018 - 26 May 2021 |
| Director | Zhu Jiarong |
Halswell Christchurch 8025 New Zealand |
23 Jul 2018 - 26 May 2021 |
| Individual | Liang, Wang Hong |
Sydenham Christchurch 8023 New Zealand |
23 Jul 2018 - 17 May 2021 |
| Director | Jiewen Pang |
Parnell Auckland 1052 New Zealand |
19 Aug 2013 - 29 Nov 2016 |
| Individual | Sia, Fabian |
Hei Hei Christchurch 8042 New Zealand |
23 Jul 2018 - 18 Apr 2019 |
Zhu Jiarong - Director
Appointment date: 20 Jul 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 20 Jul 2018
Xiaodong Li - Director
Appointment date: 07 Apr 2021
Address: Christchurch, 7676 New Zealand
Address used since 07 Apr 2021
Jia Rong Zhu - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 12 Feb 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 20 Jul 2018
Wang Hong Liang - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 07 Apr 2021
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 20 Jul 2018
Xiaodong Li - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 03 Nov 2020
Address: Halswell, Christchurch, 7676 New Zealand
Address used since 01 Apr 2016
Fabian Sia - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 01 Apr 2019
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 20 Jul 2018
Feng Zhang - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 20 Jul 2018
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 01 Aug 2015
Jiewen Pang - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 01 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Aug 2013
Uniweld Limited
101 Main South Road
Canterbury Cars (1980) Limited
97 Main South Road
Vikings Swim Club Incorporated
109 Main South Road
Quintessential Property Management Limited
Unit 5/93 Main South Road
Roadways Limited
113 Main South Road
Musculoskeletal Group Incorporated
2 Craven Street
Dream Doors Consultancy Limited
4 Ryalls Way
Egl International Limited
4 Ryalls Way
Gem Kitchens Limited
1st Floor, Cnr Williams St & Raven Quay
Kitchen Express (nz) Limited
Taurus Group Ltd, Level 1,
Platinum Tops Limited
12 Sayers Crescent
The Custom Space Limited
373 Princes Drive