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General information

Kitchen Top Co Limited

Type: NZ Limited Company (Ltd)
9429038740237
New Zealand Business Number
617836
Company Number
Registered
Company Status

Kitchen Top Co Limited (issued an NZBN of 9429038740237) was started on 14 Jan 1994. 2 addresses are currently in use by the company: 52C Ellice Road, Glenfield, Auckland, 0629 (type: physical, registered). 3/54 Ellice Road, Glenfield, Auckland had been their registered address, up to 12 Sep 2011. 8888 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5777 shares (65% of shares), namely:
Chua, Han Jie (an individual) located at Bayview, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (3111 shares); it includes
Chua, Ching Yau (an individual) - located at Pinehill, Auckland. The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
52c Ellice Road, Glenfield, Auckland, 0629 Physical & registered & service 12 Sep 2011
Last updated:
Directors
Name and Address Role Period
Han Jie Chua
Bayview, Auckland, 0629
Address used since 17 Jan 2024
Director 17 Jan 2024 - current
Ching Yau Chua
Pinehill, Auckland, 0632
Address used since 01 Sep 2014
Director 14 Jan 1994 - 17 Jan 2024
Deming Zhang
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2014
Director 01 Apr 2014 - 01 Nov 2017
Tian Hua Jiang
Takapuna, Auckland,
Address used since 05 Aug 2008
Director 26 Mar 2002 - 01 Apr 2014
Kam Beng Fong
Browns Bay, Auckland,
Address used since 01 Jul 2000
Director 01 Jul 2000 - 26 Mar 2002
Kim Fah Chan
Browns Bay,
Address used since 21 Aug 1996
Director 21 Aug 1996 - 01 Jul 2000
Andrew Stephen Sammy
Albany,
Address used since 21 Aug 1996
Director 21 Aug 1996 - 01 Jul 2000
Addresses
Previous address Type Period
3/54 Ellice Road, Glenfield, Auckland Registered & physical 06 Oct 2005 - 12 Sep 2011
Pakpal House Level 1, 5 Whitaker Place, Auckland Registered 10 Jul 2000 - 06 Oct 2005
Pakpal House Level 1, 5 Whitaker Place, Auckland Physical 10 Jul 2000 - 10 Jul 2000
5a Kaimahi Rd, Glenfield, Auckland Physical 10 Jul 2000 - 06 Oct 2005
178 Parnell Road, Parnell, Auckland Registered & physical 05 Jul 1998 - 10 Jul 2000
Financial Data
Financial info
8888
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5777
Shareholder Name Address Period
Chua, Han Jie
Individual 		Bayview
Auckland
0629 		04 Apr 2014 - current
Shares Allocation #2 Number of Shares: 3111
Shareholder Name Address Period
Chua, Ching Yau
Individual 		Pinehill
Auckland
0632 		14 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Jiang, Tianhua
Individual 		Takapuna
Auckland
 14 Jan 1994 - 04 Apr 2014
Kew, Yee Fah
Individual 		Birkenhead
Auckland
 14 Jan 1994 - 04 Apr 2014
Zhang, Deming
Individual 		Murrays Bay
Auckland
0630 		14 Jan 1994 - 10 Nov 2017
Location
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