Mia's Kitchen Limited, a registered company, was registered on 19 Jun 2017. 9429046196484 is the NZ business identifier it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company has been classified. The company has been managed by 1 director, named Ying Chen - an active director whose contract began on 19 Jun 2017.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Rathmar Drive, Manurewa, Auckland, 2105 (type: registered, physical).
Mia's Kitchen Limited had been using 883 New North Road, Mount Albert, Auckland as their registered address up until 14 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Chen, Ying - located at 2105, Burnside, Christchurch.
Principal place of activity
21 Rathmar Drive, Manurewa, Auckland, 2105 New Zealand
Previous addresses
Address: 883 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 26 Feb 2019 to 14 Aug 2020
Address: 58 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 19 Jun 2017 to 26 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chen, Ying |
Burnside Christchurch 8053 New Zealand |
19 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Bo |
Glenfield Auckland 0627 New Zealand |
29 Sep 2017 - 29 Sep 2017 |
| Individual | He, Bowen |
Pinehill Auckland 0632 New Zealand |
03 May 2018 - 02 Jul 2019 |
Ying Chen - Director
Appointment date: 19 Jun 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 05 Aug 2022
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 06 Aug 2020
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 19 Jun 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Feb 2019
Lsk Publishing Limited
77 Halesowen Avenue
Anzic Limited
56 Calgary Street
Bassano Chiropractic & Imaging Limited
8 Telford Ave
Mortgage Scene Limited
8 Telford Ave
Container Traders Limited
8 Telford Ave
Craigland Properties Limited
8 Telford Ave
Ajay And Anjali Limited
Unit 3, 264 Balmoral Road
Bhilangna Hospitality Limited
2a Carmen Avenue
Choi's Kitchen Limited
33a Invermay Avenue
Good Food Lovers Limited
17 Foch Avenue
Retro Cart Limited
Flat 3, 148 Balmoral Road
Y N B Limited
4 Haverstock Road