General information
Kitchen Plus New Zealand Limited
Type: NZ Limited Company (Ltd)9429035227328
New Zealand Business Number
1546570
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088763149
GST Number
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description
Kitchen Plus New Zealand Limited (issued a business number of 9429035227328) was launched on 18 Aug 2004. 4 addresses are currently in use by the company: 5 Copsey Place, Avondale, Auckland, 1026 (type: postal, postal). 8 Monier Place, Mount Wellington, Auckland had been their physical address, up until 21 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hung, Sik Wing (an individual) located at Avondale, Auckland postcode 1026. "Cabinet making, joinery - furniture" (business classification C251130) is the category the ABS issued Kitchen Plus New Zealand Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Copsey Place, Avondale, Auckland, 1026 | Registered & physical & service | 21 Jun 2019 |
| Po Box 51655, Pakuranga, Auckland, 2140 | Postal | 05 Apr 2020 |
| 5 Copsey Place, Avondale, Auckland, 1026 | Postal | 27 Mar 2023 |
Contact info
64 21 305858
Phone (Phone)
chris@kitchenplus.co.nz
Email
www.kitchenplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sik Wing Hung
Avondale, Auckland, 1026
Address used since 05 Apr 2021 |
Director | 05 Apr 2021 - current |
|
Jianyue Chen
Pakuranga, Auckland, 2010
Address used since 25 May 2020 |
Director | 25 May 2020 - 16 Jun 2022 |
|
Sik Wing Hung
Avondale, Auckland, 1026
Address used since 08 May 2020 |
Director | 08 May 2020 - 27 May 2020 |
|
Jianyue Chen
Pakuranga, Auckland, 2010
Address used since 01 Mar 2012 |
Director | 12 Feb 2010 - 11 May 2020 |
|
Jianyue Chen
Panmure, Auckland, New Zealand,
Address used since 01 Jun 2007 |
Director | 18 Aug 2004 - 22 Apr 2010 |
|
Haiping Bai
East Tamaki, Auckland, New Zealand,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 28 Mar 2006 |
Addresses
Principal place of activity
| 8 Monier Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 8 Monier Place, Mount Wellington, Auckland, 1060 | Physical & registered | 22 Dec 2015 - 21 Jun 2019 |
| 73b Felton Mathew Ave, St Johns, Auckland | Physical & registered | 19 Feb 2010 - 22 Dec 2015 |
| Unit D, No 6, Morrin Road, Panmure, Auckland | Physical & registered | 25 Feb 2005 - 19 Feb 2010 |
| 166c Marua Road, Ellerslie, Auckland, New Zealand | Registered & physical | 18 Aug 2004 - 25 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Sik Wing Individual |
Avondale Auckland 1026 |
12 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Jianyue Individual |
Pakuranga Auckland 2010 |
26 May 2020 - 18 Jun 2022 |
|
Hung, Sik Wing Individual |
Avondale Auckland 1026 |
09 May 2020 - 26 May 2020 |
|
Wang, Lily Yali Individual |
Amberwood Drive Howick, Auckland |
30 Apr 2006 - 30 Apr 2006 |
|
Chen, Jianyue Individual |
Pakuranga Auckland 2010 |
26 May 2020 - 18 Jun 2022 |
|
Bai, Haiping Individual |
East Tamaki Auckland, New Zealand |
18 Aug 2004 - 19 Feb 2006 |
|
Chen, Jianyue Individual |
Pakuranga Auckland 2010 |
18 Aug 2004 - 09 May 2020 |
Location
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|
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