The Kitchen Place Limited was started on 31 Oct 2006 and issued an NZBN of 9429033778075. This registered LTD company has been run by 6 directors: Chunyun Feng - an active director whose contract began on 31 Oct 2006,
Yupu Wang - an active director whose contract began on 19 Jun 2019,
Bin Jiang - an inactive director whose contract began on 29 Oct 2009 and was terminated on 30 Apr 2019,
Hanyu Li - an inactive director whose contract began on 26 Aug 2013 and was terminated on 16 Jan 2018,
Hanyu Li - an inactive director whose contract began on 31 Oct 2006 and was terminated on 21 Feb 2013.
According to our information (updated on 19 Apr 2024), the company uses 1 address: 50 Greenmount Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 20 Jun 2016, The Kitchen Place Limited had been using 40A Morrin Road, Saint Johns, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 27 shares are held by 1 entity, namely:
Jiang, Donghai (an individual) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 46 per cent shares (exactly 46 shares) and includes
Feng, Chunyun - located at Pakuranga, Auckland.
The third share allocation (27 shares, 27%) belongs to 1 entity, namely:
Wang, Yupu, located at Hillsborough, Auckland (an individual).
Previous addresses
Address: 40a Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 10 Mar 2014 to 20 Jun 2016
Address: Unit G, 665 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 20 Jun 2008 to 10 Mar 2014
Address: Unitg 665 Great South Road, Penrose, Auckland
Physical address used from 22 May 2007 to 20 Jun 2008
Address: Unitg 665 Great South Road, Penrose
Registered address used from 22 May 2007 to 20 Jun 2008
Address: 11/179 Mokoia Road, Birkenhead, Auckland
Registered & physical address used from 31 Oct 2006 to 22 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27 | |||
| Individual | Jiang, Donghai |
Flat Bush Auckland 2019 New Zealand |
11 May 2021 - |
| Shares Allocation #2 Number of Shares: 46 | |||
| Individual | Feng, Chunyun |
Pakuranga Auckland 2010 New Zealand |
31 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 27 | |||
| Individual | Wang, Yupu |
Hillsborough Auckland 1042 New Zealand |
19 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Hanyu |
Northcross Auckland 0632 New Zealand |
31 Oct 2006 - 16 Jan 2018 |
| Individual | Hou, Yu |
New Market Auckland New Zealand |
31 Oct 2006 - 04 Oct 2010 |
| Individual | Jiang, Bin |
Botany Downs Manukau 2010 New Zealand |
30 Oct 2009 - 19 Jun 2019 |
Chunyun Feng - Director
Appointment date: 31 Oct 2006
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Sep 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Mar 2016
Yupu Wang - Director
Appointment date: 19 Jun 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 22 Aug 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jun 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 16 Sep 2019
Bin Jiang - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 30 Apr 2019
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 06 Oct 2010
Hanyu Li - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 16 Jan 2018
Address: Northcross, Auckland, 0632 New Zealand
Address used since 26 Apr 2016
Hanyu Li - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 21 Feb 2013
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 06 Oct 2010
Yu Hou - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 31 Mar 2010
Address: New Market, Auckland,
Address used since 13 Jun 2008
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