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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hu, Yongyu |
Farm Cove Auckland 2012 New Zealand |
18 Nov 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Zhang, Huicai |
Farm Cove Auckland 2012 New Zealand |
18 Nov 2009 - |
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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