General information

Daniel's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429039814517
New Zealand Business Number
282336
Company Number
Registered
Company Status

Daniel's Kitchen Limited (issued an NZ business number of 9429039814517) was launched on 13 Sep 1985. 2 addresses are currently in use by the company: Kelvin House, 16 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 100 Tory Street Level One, Wellington had been their physical address, up until 18 Jun 2020. Daniel's Kitchen Limited used more names, namely: Nuchannel Trading Company Limited from 13 Sep 1985 to 02 Oct 2012. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 102 shares (51 per cent of shares), namely:
Lui, Daniel Lun Yam (an individual) located at Hataitai, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (98 shares); it includes
Chan, Virginia Sue Ching (an individual) - located at Hataitai, Wellington. The Businesscheck information was last updated on 02 May 2024.

Current address Type Used since
Kelvin House, 16 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 18 Jun 2020
Directors
Name and Address Role Period
Virginia Sue Ching Chan
Hataitai, Wellington, 6021
Address used since 15 Jun 2010
Director 13 Sep 1985 - current
Daniel Lun Yam Lui
Hataitai, Wellington, 6021
Address used since 15 Jun 2010
Director 13 Sep 1985 - current
Addresses
Previous address Type Period
100 Tory Street Level One, Wellington Physical & registered 08 Dec 2008 - 18 Jun 2020
3rd Floor, 64 Dixon Street, Wellington Physical 13 Feb 1997 - 08 Dec 2008
31 Brougham St, Wellington Registered 25 Jul 1995 - 08 Dec 2008
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102
Shareholder Name Address Period
Lui, Daniel Lun Yam
Individual
Hataitai
Wellington
6021
13 Sep 1985 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Chan, Virginia Sue Ching
Individual
Hataitai
Wellington
6021
13 Sep 1985 - current
Location
Companies nearby
Companybox Limited
Level 2, 50 The Terrace
Poyo Corporate Trustee Limited
Level 4, 1 Woodward Street
Calavrias Trustee Limited
Level 5, 10 Brandon Street
Reliant Services Limited
C/-28 Cambridge Tce
Vintan Developments Limited
Level 1 50 Customhouse Quay
Emp-fhm Investments No.2 Limited
Level 14, 45 Johnston Street