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Direct Kitchen Limited

Type: NZ Limited Company (Ltd)
9429030561380
NZBN
3944118
Company Number
Registered
Company Status
109645931
GST Number
No Abn Number
Australian Business Number
B091940
Industry classification code
Granite Quarrying
Industry classification description
Current address
126 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 13 Nov 2013
126 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 30 Apr 2020

Direct Kitchen Limited, a registered company, was incorporated on 06 Aug 2012. 9429030561380 is the NZ business identifier it was issued. "Granite quarrying" (ANZSIC B091940) is how the company has been classified. The company has been managed by 3 directors: Yutao Pan - an active director whose contract began on 25 Apr 2016,
Liping Wu - an inactive director whose contract began on 01 Apr 2016 and was terminated on 26 Apr 2016,
Yutao Pan - an inactive director whose contract began on 06 Aug 2012 and was terminated on 22 Apr 2016.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 126 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: postal, office).
Direct Kitchen Limited had been using 16 Tonar Street, Northcote, Auckland as their physical address up until 13 Nov 2013.
A single entity controls all company shares (exactly 100 shares) - Pan, Yutao - located at 0627, Milford, Auckland.

Addresses

Principal place of activity

126 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand


Previous address

Address #1: 16 Tonar Street, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 06 Aug 2012 to 13 Nov 2013

Contact info
64 021 02308962
30 Apr 2020 business
64 021 02281218
30 Apr 2020 business
info@directkitchen.co.nz
30 Apr 2020 business
directkitchen@hotmail.com
30 Apr 2020 nzbn-reserved-invoice-email-address-purpose
http://www.directkitchen.co.nz/
30 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pan, Yutao Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Liping Milford
Auckland
0620
New Zealand
Director Yuqing Pan Northcote
Auckland
0627
New Zealand
Individual Pan, Yuqing Northcote
Auckland
0627
New Zealand
Director Liping Wu Milford
Auckland
0620
New Zealand
Directors

Yutao Pan - Director

Appointment date: 25 Apr 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Apr 2016


Liping Wu - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 26 Apr 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2016


Yutao Pan - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 22 Apr 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Apr 2016

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