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Goldfish Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041968208
NZBN
5800167
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
76 Roland Road
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 29 Aug 2016
710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 29 Aug 2016
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 13 Mar 2023

Goldfish Kitchen Limited was launched on 09 Sep 2015 and issued an NZ business number of 9429041968208. This registered LTD company has been managed by 2 directors: Mengnan Zhang - an active director whose contract began on 19 Oct 2016,
Jiachen Wu - an inactive director whose contract began on 09 Sep 2015 and was terminated on 20 Oct 2016.
According to BizDb's database (updated on 26 Mar 2024), the company uses 3 addresses: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
710 Great South Road, Penrose, Auckland, 1061 (registered address),
76 Roland Road, Greenhithe, Auckland, 0632 (physical address),
76 Roland Road, Greenhithe, Auckland, 0632 (service address) among others.
Until 29 Aug 2016, Goldfish Kitchen Limited had been using 11 Lakeridge Close, Northcross, Auckland as their physical address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Zhang, Mengnan (an individual) located at Greenhithe, Auckland postcode 0632. Goldfish Kitchen Limited was classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address #1: 11 Lakeridge Close, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 09 Sep 2015 to 29 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Zhang, Mengnan Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qi, Yue Northcross
Auckland
0632
New Zealand
Directors

Mengnan Zhang - Director

Appointment date: 19 Oct 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Oct 2016


Jiachen Wu - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 20 Oct 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Aug 2016

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