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Ji's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041677339
NZBN
5654048
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 07 Oct 2020

Ji's Kitchen Limited, a registered company, was launched on 02 Apr 2015. 9429041677339 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been run by 4 directors: Wen Lai Ji - an active director whose contract began on 02 Apr 2015,
Jifang Cao - an active director whose contract began on 01 Apr 2025,
Wenlai Ji - an inactive director whose contract began on 02 Apr 2015 and was terminated on 01 Apr 2025,
Yun Ji - an inactive director whose contract began on 02 Apr 2015 and was terminated on 03 Apr 2018.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: physical, service).
Ji's Kitchen Limited had been using 21 Andrews Avenue, Hutt Central, Lower Hutt as their registered address up to 07 Oct 2020.
Old names for this company, as we established at BizDb, included: from 26 Mar 2015 to 08 Dec 2017 they were named Mr Ji Kitchen Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 12 Dec 2017 to 07 Oct 2020

Address: 5 Hart Avenue, Boulcott, Lower Hutt, 5011 New Zealand

Physical address used from 30 Sep 2016 to 12 Dec 2017

Address: 285 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 02 Apr 2015 to 30 Sep 2016

Address: 5 Hart Avenue, Boulcott, Lower Hutt, 5011 New Zealand

Registered address used from 02 Apr 2015 to 12 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ji, Wenlai Hutt Central
Lower Hutt
5010
New Zealand
Director Ji, Wenlai Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zhi, Yan Ling Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ji, Wen Lai Petone
Lower Hutt
5012
New Zealand
Individual Ji, Wen Lai Petone
Lower Hutt
5012
New Zealand
Individual Ji, Yun Boulcott
Lower Hutt
5011
New Zealand
Director Yun Ji Boulcott
Lower Hutt
5011
New Zealand
Directors

Wen Lai Ji - Director

Appointment date: 02 Apr 2015

Address: Jackson Street, Petone, 5012 New Zealand

Address used since 20 Dec 2018

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 02 Apr 2015


Jifang Cao - Director

Appointment date: 01 Apr 2025

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2025


Wenlai Ji - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 01 Apr 2025

Address: Queens Dr, Lower Hutt, 5010 New Zealand

Address used since 01 Nov 2023


Yun Ji - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 03 Apr 2018

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 02 Apr 2015

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