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"our Kitchen" Limited

Type: NZ Limited Company (Ltd)
9429041355497
NZBN
5418325
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
87 Fowlds Avenue
Sandringham
Auckland 1025
New Zealand
Registered & physical address used since 15 Aug 2014

"Our Kitchen" Limited, a registered company, was started on 15 Aug 2014. 9429041355497 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. The company has been run by 2 directors: Vaughan Ivan Sanft - an active director whose contract began on 15 Aug 2014,
Yujie Sanft - an active director whose contract began on 15 Aug 2014.
Updated on 03 Dec 2021, the BizDb database contains detailed information about 1 address: 87 Fowlds Avenue, Sandringham, Auckland, 1025 (type: registered, physical).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40 per cent). Finally there is the third share allocation (40 shares 40 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Yi Sheng Yang Wei Fang
261041
China
Shares Allocation #2 Number of Shares: 40
Director Vaughan Ivan Sanft Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Yujie Sanft Sandringham
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Su Zhen Han Wei Fang, Shan Dong
261041
China
Directors

Vaughan Ivan Sanft - Director

Appointment date: 15 Aug 2014

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 15 Aug 2014


Yujie Sanft - Director

Appointment date: 15 Aug 2014

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 15 Aug 2014

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