General information
Direct Kitchen Limited
Type: NZ Limited Company (Ltd)9429030561380
New Zealand Business Number
3944118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109645931
GST Number
B091940 - Granite Quarrying
Industry classification codes with description
Direct Kitchen Limited (issued an NZ business identifier of 9429030561380) was registered on 06 Aug 2012. 5 addresess are currently in use by the company: 126 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: postal, office). 16 Tonar Street, Northcote, Auckland had been their physical address, up to 13 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pan, Yutao (an individual) located at Milford, Auckland postcode 0620. "Granite quarrying" (business classification B091940) is the category the Australian Bureau of Statistics issued to Direct Kitchen Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Sunnybrae Road, Hillcrest, Auckland, 0627 | Physical & registered & service | 13 Nov 2013 |
| 126 Sunnybrae Road, Hillcrest, Auckland, 0627 | Postal & office & delivery | 30 Apr 2020 |
Contact info
64 021 02308962
Phone (business)
64 021 02281218
Phone (business)
info@directkitchen.co.nz
Email (business)
directkitchen@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.directkitchen.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yutao Pan
Milford, Auckland, 0620
Address used since 25 Apr 2016 |
Director | 25 Apr 2016 - current |
|
Liping Wu
Milford, Auckland, 0620
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 26 Apr 2016 |
|
Yutao Pan
Milford, Auckland, 0620
Address used since 20 Apr 2016 |
Director | 06 Aug 2012 - 22 Apr 2016 |
Addresses
Principal place of activity
| 126 Sunnybrae Road , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 16 Tonar Street, Northcote, Auckland, 0627 | Physical & registered | 06 Aug 2012 - 13 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Yutao Individual |
Milford Auckland 0620 |
25 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Liping Individual |
Milford Auckland 0620 |
20 Apr 2016 - 25 Apr 2016 |
|
Yuqing Pan Director |
Northcote Auckland 0627 |
06 Aug 2012 - 20 Apr 2016 |
|
Pan, Yuqing Individual |
Northcote Auckland 0627 |
06 Aug 2012 - 20 Apr 2016 |
|
Liping Wu Director |
Milford Auckland 0620 |
20 Apr 2016 - 25 Apr 2016 |
Location
Companies nearby
 |
Sunrise Auto Performance Limited 126 Sunnybrae Road |
|
Triton Studio Limited 126 Sunnybrae Road |
|
Ace Stone Limited 126 Sunnybrae Road |
|
Chatfield Engineering Limited 124 Sunnybrae Road |
|
Marine Metal Fabrications (2014) Limited 122 Sunnybrae Road |
|
A Barclay 1973 Limited 130 Sunnybrae Road |