J&N Kitchen Limited was incorporated on 18 Jun 2015 and issued an NZBN of 9429041811764. This registered LTD company has been supervised by 3 directors: Jinhua Song - an active director whose contract began on 21 Oct 2015,
Jessica Ruoqi Song - an active director whose contract began on 21 Oct 2015,
Jinfeng Song - an inactive director whose contract began on 18 Jun 2015 and was terminated on 19 Jun 2017.
As stated in our information (updated on 29 Feb 2024), the company uses 3 addresses: 1A, 433 Dominion Road, Mount Eden, Auckland, 1024 (office address),
433 Dominion Road, Mount Eden, Auckland, 1024 (registered address),
433 Dominion Road, Mount Eden, Auckland, 1024 (physical address),
433 Dominion Road, Mount Eden, Auckland, 1024 (service address) among others.
Up to 21 May 2018, J&N Kitchen Limited had been using 433 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Song, Jessica Ruoqi (a director) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Song, Nicole Ruoxuan - located at Flat Bush, Auckland. J&N Kitchen Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
1a, 433 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 433 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 18 Jun 2015 to 21 May 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Song, Jessica Ruoqi |
Flat Bush Auckland 2016 New Zealand |
31 Dec 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Song, Nicole Ruoxuan |
Flat Bush Auckland 2016 New Zealand |
28 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, Jinhua |
Flat Bush Auckland 2016 New Zealand |
20 Oct 2015 - 31 Dec 2019 |
Individual | Song, Jinfeng |
Flat Bush Auckland 2016 New Zealand |
18 Jun 2015 - 19 Jun 2017 |
Jinhua Song - Director
Appointment date: 21 Oct 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Oct 2015
Jessica Ruoqi Song - Director
Appointment date: 21 Oct 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Oct 2015
Jinfeng Song - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 19 Jun 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 18 Jun 2015
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