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Elite Kitchen (2009) Company Limited

Type: NZ Limited Company (Ltd)
9429031765909
NZBN
2362272
Company Number
Registered
Company Status
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
6 Butley Drive
Farm Cove
Auckland 2012
New Zealand
Registered address used since 07 Aug 2017
61c Victoria Street
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 16 Aug 2017

Elite Kitchen (2009) Company Limited, a registered company, was started on 18 Nov 2009. 9429031765909 is the business number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is how the company was categorised. The company has been managed by 2 directors: Huicai Zhang - an active director whose contract began on 18 Nov 2009,
Yongyu Hu - an inactive director whose contract began on 18 Nov 2009 and was terminated on 18 Nov 2009.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 61C Victoria Street, Onehunga, Auckland, 1061 (physical address),
61C Victoria Street, Onehunga, Auckland, 1061 (service address),
6 Butley Drive, Farm Cove, Auckland, 2012 (registered address).
Elite Kitchen (2009) Company Limited had been using 6 Butley Drive, Farm Cove, Auckland as their physical address until 16 Aug 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 6 Butley Drive, Farm Cove, Auckland, 2012 New Zealand

Physical address used from 07 Aug 2017 to 16 Aug 2017

Address #2: 29 Juliet Avenue, Howick, Auckland, 2014 New Zealand

Registered address used from 18 Nov 2009 to 07 Aug 2017

Address #3: 61c Victoria Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 18 Nov 2009 to 07 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hu, Yongyu Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Zhang, Huicai Farm Cove
Auckland
2012
New Zealand
Directors

Huicai Zhang - Director

Appointment date: 18 Nov 2009

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 28 Jul 2017

Address: Howick, Auckland, 0652 New Zealand

Address used since 07 Sep 2015


Yongyu Hu - Director (Inactive)

Appointment date: 18 Nov 2009

Termination date: 18 Nov 2009

Address: Howick, Auckland, New Zealand

Address used since 18 Nov 2009

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