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My Kitchen Central Limited

Type: NZ Limited Company (Ltd)
9429031456654
NZBN
3030803
Company Number
Registered
Company Status
105140428
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
543 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 02 Dec 2019

My Kitchen Central Limited was incorporated on 23 Jul 2010 and issued a New Zealand Business Number of 9429031456654. This registered LTD company has been managed by 2 directors: Guo Dong Zhang - an active director whose contract began on 23 Jul 2010,
Chia Tung Tseng - an active director whose contract began on 23 Jul 2010.
As stated in our data (updated on 08 Mar 2024), this company uses 1 address: 543 Dominion Road, Mount Eden, Auckland, 1041 (type: physical, registered).
Up to 02 Dec 2019, My Kitchen Central Limited had been using Unit 10, 18 Hannigan Drive, Saint Johns, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhang, Guo Dong (a director) located at Saint Johns, Auckland postcode 1072.
The 2nd 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 Central Limited is categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 14 Mar 2018 to 02 Dec 2019

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

Registered & physical address used from 08 Aug 2011 to 14 Mar 2018

Address: 75 Mandival Avenue, Flat Bush, Manukau, 2016 New Zealand

Physical & registered address used from 23 Jul 2010 to 08 Aug 2011

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Hsiu Chu Botany Downs
Auckland
2010
New Zealand
Directors

Guo Dong Zhang - Director

Appointment date: 23 Jul 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 23 Jul 2010

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 23 Jul 2010


Chia Tung Tseng - Director

Appointment date: 23 Jul 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 23 Jul 2010

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 23 Jul 2010

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