The New Kitchen Limited, a registered company, was incorporated on 07 Aug 2014. 9429041352564 is the NZ business identifier it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been classified. This company has been supervised by 2 directors: Jia Wei Li - an active director whose contract started on 07 Aug 2014,
Wan Yi Liu - an active director whose contract started on 07 Aug 2014.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Ngahere Drive, Horahora, Whangarei, 0110 (type: postal, office).
The New Kitchen Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address until 29 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand
Previous address
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Aug 2014 to 29 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Liu, Wan Yi |
Horahora Whangarei 0110 New Zealand |
07 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Li, Jia Wei |
Horahora Whangarei 0110 New Zealand |
07 Aug 2014 - |
Jia Wei Li - Director
Appointment date: 07 Aug 2014
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 21 Mar 2017
Wan Yi Liu - Director
Appointment date: 07 Aug 2014
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 31 May 2015
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