General information

My Kitchen Factory Limited

Type: NZ Limited Company (Ltd)
9429030556218
New Zealand Business Number
3949721
Company Number
Registered
Company Status
109670537
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

My Kitchen Factory Limited (issued an NZBN of 9429030556218) was started on 09 Aug 2012. 2 addresses are in use by the company: Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 7 Kurnell Drive, Botany Downs, Auckland had been their registered address, until 15 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zhang, Guo Dong (a director) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tseng, Chia Tung (a director) - located at Saint Johns, Auckland. "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued My Kitchen Factory Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 Registered & physical & service 15 Mar 2018
Contact info
Directors
Name and Address Role Period
Chia Tung Tseng
Saint Johns, Auckland, 1072
Address used since 07 Mar 2018
Botany Downs, Auckland, 2010
Address used since 09 Aug 2012
Director 09 Aug 2012 - current
Guo Dong Zhang
Saint Johns, Auckland, 1072
Address used since 07 Mar 2018
Botany Downs, Auckland, 2010
Address used since 09 Aug 2012
Director 09 Aug 2012 - current
Addresses
Previous address Type Period
7 Kurnell Drive, Botany Downs, Auckland, 2010 Registered & physical 09 Aug 2012 - 15 Mar 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zhang, Guo Dong
Director
Saint Johns
Auckland
1072
09 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tseng, Chia Tung
Director
Saint Johns
Auckland
1072
09 Aug 2012 - current
Location
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