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Ouya Kitchen Limited

Type: NZ Limited Company (Ltd)
9429030776944
NZBN
3734115
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Unit 13, 29 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 28 Nov 2016

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).

Addresses

Previous address

Address: 10 Erica Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 29 Feb 2012 to 28 Nov 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Zhou, Baoyun Highland Park
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Xue, Mingzhong Highland Park
Auckland
2010
New Zealand
Directors

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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