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J&n Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041811764
NZBN
5708751
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
433 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 18 Jun 2015
433 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 21 May 2018

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 11 Aug 2020), 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Jessica Ruoqi Song Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicole Ruoxuan Song Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jinfeng Song Flat Bush
Auckland
2016
New Zealand
Individual Jinhua Song Flat Bush
Auckland
2016
New Zealand
Directors

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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