General information

My Kitchen Group Holding Limited

Type: NZ Limited Company (Ltd)
9429042036067
New Zealand Business Number
5835249
Company Number
Registered
Company Status
118019342
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

My Kitchen Group Holding Limited (NZBN 9429042036067) was registered on 23 Oct 2015. 2 addresses are currently in use by the company: Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 (type: physical, registered). 7 Kurnell Drive, Botany Downs, Auckland had been their registered address, up to 02 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tseng, Chia-Tung (a director) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Zhang, Guodong (a director) - located at Botany Downs, Auckland. "Marketing consultancy service" (business classification M696252) is the category the Australian Bureau of Statistics issued to My Kitchen Group Holding Limited. Businesscheck's data was updated on 24 May 2025.

Current address Type Used since
Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 Physical & registered & service 02 Dec 2019
Contact info
customers@nexusca.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chia-tung Tseng
Bucklands Beach, Auckland, 2012
Address used since 01 Jan 2020
Botany Downs, Auckland, 2010
Address used since 23 Oct 2015
Director 23 Oct 2015 - current
Guodong Zhang
Bucklands Beach, Auckland, 2012
Address used since 01 Jan 2020
Botany Downs, Auckland, 2010
Address used since 23 Oct 2015
Director 23 Oct 2015 - current
Addresses
Previous address Type Period
7 Kurnell Drive, Botany Downs, Auckland, 2010 Registered & physical 23 Oct 2015 - 02 Dec 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tseng, Chia-tung
Director
Botany Downs
Auckland
2010
23 Oct 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhang, Guodong
Director
Botany Downs
Auckland
2010
23 Oct 2015 - current
Location
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