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My Kitchen Group Holding Limited

Type: NZ Limited Company (Ltd)
9429042036067
NZBN
5835249
Company Number
Registered
Company Status
118019342
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Unit 10, 18 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 02 Dec 2019

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).

Addresses

Previous address

Address: 7 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 23 Oct 2015 to 02 Dec 2019

Contact info
customers@nexusca.co.nz
14 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Tseng, Chia-tung Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhang, Guodong Botany Downs
Auckland
2010
New Zealand
Directors

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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