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Daniel's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429039814517
NZBN
282336
Company Number
Registered
Company Status
Current address
Kelvin House, 16 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Jun 2020

Daniel's Kitchen Limited, a registered company, was registered on 13 Sep 1985. 9429039814517 is the NZ business identifier it was issued. The company has been run by 2 directors: Virginia Sue Ching Chan - an active director whose contract started on 13 Sep 1985,
Daniel Lun Yam Lui - an active director whose contract started on 13 Sep 1985.
Updated on 02 May 2024, our data contains detailed information about 1 address: Kelvin House, 16 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Daniel's Kitchen Limited had been using 100 Tory Street Level One, Wellington as their physical address up to 18 Jun 2020.
Previous names for this company, as we found at BizDb, included: from 13 Sep 1985 to 02 Oct 2012 they were named Nuchannel Trading Company Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 102 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (49 per cent).

Addresses

Previous addresses

Address: 100 Tory Street Level One, Wellington New Zealand

Physical & registered address used from 08 Dec 2008 to 18 Jun 2020

Address: 3rd Floor, 64 Dixon Street, Wellington

Physical address used from 13 Feb 1997 to 08 Dec 2008

Address: 31 Brougham St, Wellington

Registered address used from 25 Jul 1995 to 08 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Individual Lui, Daniel Lun Yam Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Chan, Virginia Sue Ching Hataitai
Wellington
6021
New Zealand
Directors

Virginia Sue Ching Chan - Director

Appointment date: 13 Sep 1985

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 15 Jun 2010


Daniel Lun Yam Lui - Director

Appointment date: 13 Sep 1985

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 15 Jun 2010

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