My Kitchen (Mount Wellington) Limited, a registered company, was started on 07 Sep 2015. 9429041963043 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been supervised by 2 directors: Guodong Zhang - an active director whose contract began on 07 Sep 2015,
Chia-Tung Tseng - an active director whose contract began on 07 Sep 2015.
Updated on 04 May 2024, our database contains detailed information about 1 address: 200 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: physical, registered).
My Kitchen (Mount Wellington) Limited had been using 7 Kurnell Drive, Botany Downs, Auckland as their physical address until 17 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 7 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 07 Sep 2015 to 17 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tseng, Chia-tung |
Saint Johns Auckland 1072 New Zealand |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Zhang, Guodong |
Saint Johns Auckland 1072 New Zealand |
07 Sep 2015 - |
Guodong Zhang - Director
Appointment date: 07 Sep 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Aug 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 07 Sep 2015
Chia-tung Tseng - Director
Appointment date: 07 Sep 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Aug 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 07 Sep 2015
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