My Kitchen (Eastern) Limited was incorporated on 05 Dec 2007 and issued an NZ business number of 9429032996296. The registered LTD company has been supervised by 2 directors: Guo Dong Zhang - an active director whose contract began on 05 Dec 2007,
Chia-Tung Tseng - an active director whose contract began on 05 Dec 2007.
According to BizDb's database (last updated on 17 Mar 2024), the company uses 3 addresses: 10/18 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address),
10/18 Hannigan Drive, Saint Johns, Auckland, 1072 (registered address),
10/18 Hannigan Drive, Saint Johns, Auckland, 1072 (service address),
Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 (other address) among others.
Up until 21 Jan 2019, My Kitchen (Eastern) Limited had been using 26 Bucklands Beach Road, Bucklands Beach, Auckland as their physical address.
BizDb identified other names for the company: from 16 Jan 2008 to 08 Aug 2012 they were called Mr. Pot Limited, from 05 Dec 2007 to 16 Jan 2008 they were called Noodle Way Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tseng, Chia-Tung (an individual) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zhang, Guo Dong - located at Bucklands Beach, Auckland. My Kitchen (Eastern) Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: 26 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 30 Jan 2018 to 21 Jan 2019
Address #2: 7 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 08 Aug 2011 to 30 Jan 2018
Address #3: 75 Mandival Avenue, Flat Bush, Manukau, Auckland New Zealand
Registered & physical address used from 05 Dec 2007 to 08 Aug 2011
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tseng, Chia-tung |
Bucklands Beach Auckland 2012 New Zealand |
05 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Zhang, Guo Dong |
Bucklands Beach Auckland 2012 New Zealand |
05 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Hsiu Chu |
Botany Downs Auckland 2010 New Zealand |
05 Aug 2010 - 03 Feb 2017 |
Guo Dong Zhang - Director
Appointment date: 05 Dec 2007
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jan 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 26 Aug 2012
Chia-tung Tseng - Director
Appointment date: 05 Dec 2007
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Jan 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 26 Aug 2012
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jan 2018
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