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Professional Stainless Steel Kitchen Equipment Limited

Type: NZ Limited Company (Ltd)
9429036065455
NZBN
1286441
Company Number
Registered
Company Status
C212210
Industry classification code
Pipe And Tube Mfg - Steel
Industry classification description
Current address
43 Station Road
Penrose
Auckland 1061
New Zealand
Physical address used since 27 Sep 2006
43 Station Road
Penrose
Auckland 1061
New Zealand
Registered address used since 14 Oct 2019

Professional Stainless Steel Kitchen Equipment Limited, a registered company, was registered on 24 Mar 2003. 9429036065455 is the number it was issued. "Pipe and tube mfg - steel" (business classification C212210) is how the company was categorised. This company has been managed by 5 directors: Ru Xin Yu - an active director whose contract began on 24 Mar 2003,
Yuan Feng Szeto - an active director whose contract began on 13 Jun 2021,
Chak Yu Szeto - an inactive director whose contract began on 24 Mar 2003 and was terminated on 26 Feb 2021,
Yao Xiang Guan - an inactive director whose contract began on 24 Mar 2003 and was terminated on 01 Apr 2016,
Gui Cheng Ruan - an inactive director whose contract began on 24 Mar 2003 and was terminated on 01 Apr 2016.
Last updated on 06 Dec 2021, BizDb's database contains detailed information about 1 address: 43 Station Road, Penrose, Auckland, 1061 (types include: registered, physical).
Professional Stainless Steel Kitchen Equipment Limited had been using Unit 5, 431 Church Street East,, Penrose, Auckland as their physical address up until 27 Sep 2006.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

43 Station Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Unit 5, 431 Church Street East,, Penrose, Auckland

Physical address used from 25 Jan 2005 to 27 Sep 2006

Address #2: 34 Fairview Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 24 Mar 2003 to 14 Oct 2019

Address #3: 34 Fairview Road, Papatoetoe, Auckland

Physical address used from 24 Mar 2003 to 25 Jan 2005

Contact info
64 9 5802381
Phone
jacky_szeto@hotmail.com
Email
psskitchen@outlook.co.nz
Email
https://www.psskitchenequipment.com/
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 04 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Yuan Feng Szeto Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Ru Xin Yu Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yuen Feng Szeto Flat Bush
Auckland
2019
New Zealand
Individual Chak Yu Szeto Flat Bush
Auckland
2019
New Zealand
Individual Yao Xiang Guan Howick
Auckland
Individual Gui Cheng Ruan Pakuranga
Auckland
Directors

Ru Xin Yu - Director

Appointment date: 24 Mar 2003

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 26 May 2016


Yuan Feng Szeto - Director

Appointment date: 13 Jun 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Jun 2021


Chak Yu Szeto - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 26 Feb 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 24 Mar 2003

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jan 2019


Yao Xiang Guan - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 01 Apr 2016

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 21 Oct 2009


Gui Cheng Ruan - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 01 Apr 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Mar 2003

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