Kitchen Theme Limited, a registered company, was incorporated on 25 May 2015. 9429041766866 is the business number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is how the company was categorised. This company has been managed by 1 director, named Xin Lai - an active director whose contract started on 25 May 2015.
Last updated on 19 Aug 2024, BizDb's database contains detailed information about 1 address: 61A Paul Matthews Road, Rosedale, Auckland, 0632 (types include: office, delivery).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally there is the next share allotment (45 shares 45 per cent) made up of 1 entity.
Principal place of activity
61a Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ni, Na |
Sunnyvale Auckland 0612 New Zealand |
18 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lai, Xin |
Hillcrest Auckland 0627 New Zealand |
25 May 2015 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Huang, Min Peng |
Hillcrest Auckland 0627 New Zealand |
21 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Min Peng |
Hillcrest Auckland 0627 New Zealand |
25 May 2015 - 08 Oct 2018 |
| Individual | Li, Kaifeng |
Glenfield Auckland 0629 New Zealand |
08 Oct 2018 - 21 Nov 2019 |
Xin Lai - Director
Appointment date: 25 May 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 May 2015
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