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The China Kitchen Limited

Type: NZ Limited Company (Ltd)
9429032793512
NZBN
2119610
Company Number
Registered
Company Status
Current address
4 Brookwater Avenue
Northwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 17 Nov 2015

The China Kitchen Limited, a registered company, was incorporated on 15 Apr 2008. 9429032793512 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stella Hui Ying Li - an active director whose contract started on 15 Apr 2008,
Wesley Yee Ching Li - an active director whose contract started on 15 Apr 2008.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 4 Brookwater Avenue, Northwood, Christchurch, 8051 (types include: registered, physical).
The China Kitchen Limited had been using 72 Wharenui Road, Upper Riccarton, Christchurch as their physical address up until 17 Nov 2015.
Other names used by the company, as we managed to find at BizDb, included: from 15 Apr 2008 to 03 Jun 2011 they were called Li Fung Investment Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 72 Wharenui Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 14 Jun 2011 to 17 Nov 2015

Address: 72, Wharenui Road, Wharenui, Christchurch

Physical & registered address used from 15 Apr 2008 to 15 Apr 2008

Address: Shop 2, 147 Hereford Street, Christchurch New Zealand

Registered & physical address used from 15 Apr 2008 to 14 Jun 2011

Contact info
64 21 990218
19 Oct 2018 Phone
stellalifung@gmail.com
19 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Stella Hui Ying Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Wesley Yee Ching Northwood
Christchurch
8051
New Zealand
Directors

Stella Hui Ying Li - Director

Appointment date: 15 Apr 2008

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 20 Oct 2017

Address: Christchurch, 8011 New Zealand

Address used since 30 Oct 2015


Wesley Yee Ching Li - Director

Appointment date: 15 Apr 2008

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 20 Oct 2017

Address: Christchurch, 8011 New Zealand

Address used since 30 Oct 2015

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