United Kitchen Limited was incorporated on 28 Jun 2013 and issued an NZ business identifier of 9429030160507. This registered LTD company has been supervised by 1 director, named Bing Wei - an active director whose contract began on 28 Jun 2013.
According to our data (updated on 09 Apr 2024), the company uses 1 address: 5 Summit Drive, Torbay,, North Shore, North Shore, Auckland, 0630 (type: postal, registered).
Up to 01 Sep 2021, United Kitchen Limited had been using Flat 1, 52 Arran Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Huang, Xiaoling (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wei, Bing - located at Browns Bay, Auckland. United Kitchen Limited has been classified as "Cabinet making, joinery - furniture" (ANZSIC C251130).
Other active addresses
Address #4: 5 Summit Drive, Torbay,, North Shore, North Shore, Auckland, 0630 New Zealand
Postal address used from 02 Aug 2022
Principal place of activity
Unit 2, 207 Archers Road,, Glenfield, Auckland, 0627 New Zealand
Previous addresses
Address #1: Flat 1, 52 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 08 Sep 2017 to 01 Sep 2021
Address #2: Unit 1, 52 Arran Road, Browns Bay, Auckland, 0632 New Zealand
Registered address used from 05 Sep 2017 to 08 Sep 2017
Address #3: Unit 2, 207 Archers Road,, Glenfield, Auckland, 0627 New Zealand
Physical address used from 20 Aug 2014 to 01 Sep 2021
Address #4: Unit 7, 30 John Jennings Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 28 Jun 2013 to 05 Sep 2017
Address #5: Unit 7, 30 John Jennings Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 28 Jun 2013 to 20 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Huang, Xiaoling |
Browns Bay Auckland 0630 New Zealand |
28 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wei, Bing |
Browns Bay Auckland 0630 New Zealand |
28 Jun 2013 - |
Bing Wei - Director
Appointment date: 28 Jun 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Aug 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 22 Aug 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Aug 2017
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