J&N Kitchen Limited was incorporated on 18 Jun 2015 and issued an NZBN of 9429041811764. This registered LTD company has been supervised by 3 directors: Jinhua Song - an active director whose contract began on 21 Oct 2015,
Jessica Ruoqi Song - an active director whose contract began on 21 Oct 2015,
Jinfeng Song - an inactive director whose contract began on 18 Jun 2015 and was terminated on 19 Jun 2017.
As stated in our information (updated on 07 Jan 2021), the company registered 1 address: 433 Dominion Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 21 May 2018, J&N Kitchen Limited had been using 433 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jessica Song (a director) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Nicole Song - located at Flat Bush, Auckland. J&N Kitchen Limited is categorised as "H451130 Restaurant operation" (ANZSIC H451130).
Principal place of activity
1a, 433 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 433 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 18 Jun 2015 to 21 May 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 16 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jessica Ruoqi Song |
Flat Bush Auckland 2016 New Zealand |
31 Dec 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nicole Ruoxuan Song |
Flat Bush Auckland 2016 New Zealand |
28 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jinhua Song |
Flat Bush Auckland 2016 New Zealand |
20 Oct 2015 - 31 Dec 2019 |
Individual | Jinfeng Song |
Flat Bush Auckland 2016 New Zealand |
18 Jun 2015 - 19 Jun 2017 |
Jinhua Song - Director
Appointment date: 21 Oct 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Oct 2015
Jessica Ruoqi Song - Director
Appointment date: 21 Oct 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Oct 2015
Jinfeng Song - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 19 Jun 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 18 Jun 2015
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