"Our Kitchen" Limited, a registered company, was started on 15 Aug 2014. 9429041355497 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. The company has been run by 2 directors: Vaughan Ivan Sanft - an active director whose contract began on 15 Aug 2014,
Yujie Sanft - an active director whose contract began on 15 Aug 2014.
Updated on 03 Dec 2021, the BizDb database contains detailed information about 1 address: 87 Fowlds Avenue, Sandringham, Auckland, 1025 (type: registered, physical).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40 per cent). Finally there is the third share allocation (40 shares 40 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Yi Sheng Yang |
Wei Fang 261041 China |
15 Aug 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Vaughan Ivan Sanft |
Sandringham Auckland 1025 New Zealand |
15 Aug 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Yujie Sanft |
Sandringham Auckland 1025 New Zealand |
15 Aug 2014 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Su Zhen Han |
Wei Fang, Shan Dong 261041 China |
15 Aug 2014 - |
Vaughan Ivan Sanft - Director
Appointment date: 15 Aug 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Aug 2014
Yujie Sanft - Director
Appointment date: 15 Aug 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Aug 2014
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