Elite Kitchen (2009) Company Limited, a registered company, was started on 18 Nov 2009. 9429031765909 is the business number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is how the company was categorised. The company has been managed by 2 directors: Huicai Zhang - an active director whose contract began on 18 Nov 2009,
Yongyu Hu - an inactive director whose contract began on 18 Nov 2009 and was terminated on 18 Nov 2009.
Last updated on 15 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: Suite 6, 368 Church Street, Penrose, Auckland, 1061 (registered address),
Suite 6, 368 Church Street, Penrose, Auckland, 1061 (service address),
61C Victoria Street, Onehunga, Auckland, 1061 (physical address).
Elite Kitchen (2009) Company Limited had been using 61C Victoria Street, Onehunga, Auckland as their service address until 22 Jan 2025.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 61c Victoria Street, Onehunga, Auckland, 1061 New Zealand
Service address used from 16 Aug 2017 to 22 Jan 2025
Address #2: 6 Butley Drive, Farm Cove, Auckland, 2012 New Zealand
Registered address used from 07 Aug 2017 to 22 Jan 2025
Address #3: 6 Butley Drive, Farm Cove, Auckland, 2012 New Zealand
Physical address used from 07 Aug 2017 to 16 Aug 2017
Address #4: 29 Juliet Avenue, Howick, Auckland, 2014 New Zealand
Registered address used from 18 Nov 2009 to 07 Aug 2017
Address #5: 61c Victoria Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 18 Nov 2009 to 07 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hu, Yongyu |
Farm Cove Auckland 2012 New Zealand |
18 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Zhang, Huicai |
Farm Cove Auckland 2012 New Zealand |
18 Nov 2009 - |
Huicai Zhang - Director
Appointment date: 18 Nov 2009
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 28 Jul 2017
Address: Howick, Auckland, 0652 New Zealand
Address used since 07 Sep 2015
Yongyu Hu - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 18 Nov 2009
Address: Howick, Auckland, New Zealand
Address used since 18 Nov 2009
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