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My Kitchen Factory Limited

Type: NZ Limited Company (Ltd)
9429030556218
NZBN
3949721
Company Number
Registered
Company Status
109670537
GST Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Unit 10, 18 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 15 Mar 2018

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).

Addresses

Previous address

Address: 7 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 09 Aug 2012 to 15 Mar 2018

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Zhang, Guo Dong Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tseng, Chia Tung Saint Johns
Auckland
1072
New Zealand
Directors

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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