My Kitchen Group Holding Limited was started on 23 Oct 2015 and issued a number of 9429042036067. This registered LTD company has been run by 2 directors: Chia-Tung Tseng - an active director whose contract started on 23 Oct 2015,
Guodong Zhang - an active director whose contract started on 23 Oct 2015.
According to our database (updated on 24 May 2025), this company filed 1 address: Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 (type: physical, registered).
Until 02 Dec 2019, My Kitchen Group Holding Limited had been using 7 Kurnell Drive, Botany Downs, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tseng, Chia-Tung (a director) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zhang, Guodong - located at Botany Downs, Auckland. My Kitchen Group Holding Limited has been classified as "Marketing consultancy service" (ANZSIC M696252).
Previous address
Address: 7 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 23 Oct 2015 to 02 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tseng, Chia-tung |
Botany Downs Auckland 2010 New Zealand |
23 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Zhang, Guodong |
Botany Downs Auckland 2010 New Zealand |
23 Oct 2015 - |
Chia-tung Tseng - Director
Appointment date: 23 Oct 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jan 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 23 Oct 2015
Guodong Zhang - Director
Appointment date: 23 Oct 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jan 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 23 Oct 2015
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