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Victoria's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041861943
NZBN
5753148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
23 Link Drive
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 27 Aug 2019
23 Link Drive
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 04 Sep 2019
11 Sabana Place
Unsworth Heights
Auckland 0632
New Zealand
Postal address used since 05 Aug 2020

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).

Addresses

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

Contact info
64 22 3172296
Phone
nzhomecooked@gmail.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
http://nzhomecooked.com/
27 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sia, Maria Victoria Laxa Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sia, Erick Carl Cenzon Unsworth Heights
Auckland
0632
New Zealand
Directors

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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