The Enchanted Kitchen Co Limited, a registered company, was registered on 04 Jun 2013. 9429030199828 is the NZBN it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company has been classified. The company has been supervised by 2 directors: Chen Cheng - an active director whose contract began on 04 Jun 2013,
Quanlie Wang - an active director whose contract began on 11 Nov 2019.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (category: registered, physical).
The Enchanted Kitchen Co Limited had been using 22 Te Waikare Street, Lincoln, Lincoln as their physical address until 19 Nov 2019.
Previous aliases for this company, as we found at BizDb, included: from 12 Nov 2019 to 25 Mar 2022 they were called Animism Education & Tourism Limited, from 09 Aug 2016 to 12 Nov 2019 they were called Animism Creative & Public Relations Limited and from 29 May 2013 to 09 Aug 2016 they were called Ginpar International Trading Co Limited.
A total of 100 shares are allocated 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 80 shares (80%).
Other active addresses
Address #4: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 New Zealand
Registered address used from 16 Nov 2022
Principal place of activity
1 Calverton Place, Halswell, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 22 Te Waikare Street, Lincoln, Lincoln, 7608 New Zealand
Physical & registered address used from 28 Jan 2019 to 19 Nov 2019
Address #2: 1 Calverton Place, Halswell, Christchurch, 8025 New Zealand
Registered & physical address used from 15 Aug 2016 to 15 Aug 2016
Address #3: 20c Braddon Street, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 04 Jun 2013 to 15 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Cheng, Chen |
Lincoln Lincoln 7608 New Zealand |
04 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Wang, Quanlie |
Lincoln Lincoln 7608 New Zealand |
09 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tan, Xiaosong |
Shanghai 200050 China |
04 Jun 2013 - 07 Aug 2016 |
| Individual | Liu, Qianwen |
Avonhead Christchurch 8042 New Zealand |
04 Jun 2013 - 07 Aug 2016 |
Chen Cheng - Director
Appointment date: 04 Jun 2013
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 18 Jan 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 07 Aug 2016
Quanlie Wang - Director
Appointment date: 11 Nov 2019
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 11 Nov 2019
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