My Kitchen Factory Limited was incorporated on 09 Aug 2012 and issued a New Zealand Business Number of 9429030556218. The registered LTD company has been supervised by 2 directors: Chia Tung Tseng - an active director whose contract started on 09 Aug 2012,
Guo Dong Zhang - an active director whose contract started on 09 Aug 2012.
As stated in our data (last updated on 18 Feb 2024), this company uses 1 address: Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 (types include: registered, physical).
Up to 15 Mar 2018, My Kitchen Factory Limited had been using 7 Kurnell Drive, Botany Downs, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zhang, Guo Dong (a director) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tseng, Chia Tung - located at Saint Johns, Auckland. My Kitchen Factory Limited has been categorised as "Food wholesaling nec" (business classification F360915).
Previous address
Address: 7 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 09 Aug 2012 to 15 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zhang, Guo Dong |
Saint Johns Auckland 1072 New Zealand |
09 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tseng, Chia Tung |
Saint Johns Auckland 1072 New Zealand |
09 Aug 2012 - |
Chia Tung Tseng - Director
Appointment date: 09 Aug 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Mar 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 09 Aug 2012
Guo Dong Zhang - Director
Appointment date: 09 Aug 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Mar 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 09 Aug 2012
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