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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ji, Wenlai |
Hutt Central Lower Hutt 5010 New Zealand |
01 Oct 2024 - |
| Director | Ji, Wenlai |
Hutt Central Lower Hutt 5010 New Zealand |
01 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Zhi, Yan Ling |
Hutt Central Lower Hutt 5010 New Zealand |
02 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ji, Wen Lai |
Petone Lower Hutt 5012 New Zealand |
02 Apr 2015 - 01 Oct 2024 |
| Individual | Ji, Wen Lai |
Petone Lower Hutt 5012 New Zealand |
02 Apr 2015 - 01 Oct 2024 |
| Individual | Ji, Yun |
Boulcott Lower Hutt 5011 New Zealand |
02 Apr 2015 - 10 Apr 2018 |
| Director | Yun Ji |
Boulcott Lower Hutt 5011 New Zealand |
02 Apr 2015 - 10 Apr 2018 |
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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