General information

The Enchanted Kitchen Co Limited

Type: NZ Limited Company (Ltd)
9429030199828
New Zealand Business Number
4466039
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111663254
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

The Enchanted Kitchen Co Limited (NZBN 9429030199828) was started on 04 Jun 2013. 6 addresess are currently in use by the company: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (type: registered, physical). 22 Te Waikare Street, Lincoln, Lincoln had been their physical address, up to 19 Nov 2019. The Enchanted Kitchen Co Limited used more names, namely: Animism Education & Tourism Limited from 12 Nov 2019 to 25 Mar 2022, Animism Creative & Public Relations Limited (09 Aug 2016 to 12 Nov 2019) and Ginpar International Trading Co Limited (29 May 2013 - 09 Aug 2016). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Cheng, Chen (a director) located at Lincoln, Lincoln postcode 7608. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Wang, Quanlie (an individual) - located at Lincoln, Lincoln. "Event, recreational or promotional, management" (business classification N729930) is the category the Australian Bureau of Statistics issued to The Enchanted Kitchen Co Limited. The Businesscheck data was last updated on 03 May 2024.

Current address Type Used since
22 Te Waikare Street, Lincoln, Lincoln, 7608 Office & delivery & postal 11 Nov 2019
22 Te Waikare Street, Lincoln, Lincoln, 7608 Physical & service 19 Nov 2019
49 Coleridge Street, Sydenham, Christchurch, 8023 Registered 19 Nov 2019
Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 Registered 16 Nov 2022
Contact info
suriwangquanlie@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chen Cheng
Lincoln, Lincoln, 7608
Address used since 18 Jan 2019
Halswell, Christchurch, 8025
Address used since 07 Aug 2016
Director 04 Jun 2013 - current
Quanlie Wang
Lincoln, Lincoln, 7608
Address used since 11 Nov 2019
Director 11 Nov 2019 - current
Addresses
Other active addresses
Type Used since
Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 Registered 16 Nov 2022
Principal place of activity
1 Calverton Place , Halswell , Christchurch , 8025
Previous address Type Period
22 Te Waikare Street, Lincoln, Lincoln, 7608 Physical & registered 28 Jan 2019 - 19 Nov 2019
1 Calverton Place, Halswell, Christchurch, 8025 Registered & physical 15 Aug 2016 - 15 Aug 2016
20c Braddon Street, Addington, Christchurch, 8024 Registered & physical 04 Jun 2013 - 15 Aug 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Cheng, Chen
Director
Lincoln
Lincoln
7608
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Wang, Quanlie
Individual
Lincoln
Lincoln
7608
09 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Tan, Xiaosong
Individual
Shanghai
200050
04 Jun 2013 - 07 Aug 2016
Liu, Qianwen
Individual
Avonhead
Christchurch
8042
04 Jun 2013 - 07 Aug 2016
Location
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