Ouya Kitchen Limited was started on 29 Feb 2012 and issued a New Zealand Business Number of 9429030776944. This registered LTD company has been supervised by 2 directors: Mingzhong Xue - an active director whose contract started on 29 Feb 2012,
Baoyun Zhou - an active director whose contract started on 29 Feb 2012.
As stated in our data (updated on 29 Feb 2024), the company registered 1 address: Unit 13, 29 Aviemore Drive, Highland Park, Auckland, 2010 (types include: registered, physical).
Up to 28 Nov 2016, Ouya Kitchen Limited had been using 10 Erica Road, Flat Bush, Auckland as their physical address.
BizDb found old names used by the company: from 23 Feb 2012 to 18 Nov 2016 they were called Rio Kitchen (2012) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zhou, Baoyun (a director) located at Highland Park, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Xue, Mingzhong - located at Highland Park, Auckland. Ouya Kitchen Limited is categorised as "Cafe operation" (ANZSIC H451110).
Previous address
Address: 10 Erica Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 29 Feb 2012 to 28 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zhou, Baoyun |
Highland Park Auckland 2010 New Zealand |
29 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Xue, Mingzhong |
Highland Park Auckland 2010 New Zealand |
29 Feb 2012 - |
Mingzhong Xue - Director
Appointment date: 29 Feb 2012
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 18 Nov 2016
Baoyun Zhou - Director
Appointment date: 29 Feb 2012
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 16 Nov 2016
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