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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pan, Yutao |
Milford Auckland 0620 New Zealand |
25 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Liping |
Milford Auckland 0620 New Zealand |
20 Apr 2016 - 25 Apr 2016 |
Director | Yuqing Pan |
Northcote Auckland 0627 New Zealand |
06 Aug 2012 - 20 Apr 2016 |
Individual | Pan, Yuqing |
Northcote Auckland 0627 New Zealand |
06 Aug 2012 - 20 Apr 2016 |
Director | Liping Wu |
Milford Auckland 0620 New Zealand |
20 Apr 2016 - 25 Apr 2016 |
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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