Victoria's Kitchen Limited was registered on 20 Jul 2015 and issued a New Zealand Business Number of 9429041861943. This registered LTD company has been supervised by 2 directors: Erick Carl Cenzon Sia - an active director whose contract began on 20 Jul 2015,
Maria Victoria Laxa Sia - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Sep 2022.
As stated in BizDb's data (updated on 04 Apr 2024), the company uses 1 address: 11 Sabana Place, Unsworth Heights, Auckland, 0632 (types include: postal, physical).
Until 04 Sep 2019, Victoria's Kitchen Limited had been using 19 Link Drive, Wairau Valley, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sia, Maria Victoria Laxa (an individual) located at Unsworth Heights, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Sia, Erick Carl Cenzon - located at Unsworth Heights, Auckland. Victoria's Kitchen Limited has been categorised as "Catering service" (ANZSIC H451320).
Principal place of activity
19 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 19 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 21 Jun 2016 to 04 Sep 2019
Address #2: 10 Morriggia Place, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 20 Jul 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sia, Maria Victoria Laxa |
Unsworth Heights Auckland 0632 New Zealand |
13 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sia, Erick Carl Cenzon |
Unsworth Heights Auckland 0632 New Zealand |
20 Jul 2015 - |
Erick Carl Cenzon Sia - Director
Appointment date: 20 Jul 2015
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 28 Jun 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Aug 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 13 Aug 2018
Maria Victoria Laxa Sia - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Sep 2022
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 28 Jun 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Aug 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 06 Aug 2018
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