Awesome Kitchens Limited, a registered company, was registered on 18 Aug 2016. 9429042521174 is the New Zealand Business Number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is how the company is categorised. The company has been supervised by 2 directors: Xinliang Liu - an active director whose contract started on 18 Aug 2016,
Zhenlong Guo - an inactive director whose contract started on 18 Aug 2016 and was terminated on 11 Oct 2018.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 282 Neilson Street, Onehunga, Auckland, 1061 (types include: physical, service).
Awesome Kitchens Limited had been using 8 Fairfax Avenue, Penrose, Auckland as their registered address until 12 Aug 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
282 Neilson St, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 8 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 22 May 2017 to 12 Aug 2021
Address #2: 1a Lynwood Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 18 Aug 2016 to 22 May 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Liu, Xinliang |
Onehunga Auckland 1061 New Zealand |
18 Aug 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Chen, Dan |
Onehunga Auckland 1061 New Zealand |
28 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Di |
Blockhouse Bay Auckland 0600 New Zealand |
06 Apr 2017 - 28 Jun 2017 |
Individual | Guo, Zhenlong |
Mount Albert Auckland 1025 New Zealand |
18 Aug 2016 - 11 Dec 2018 |
Xinliang Liu - Director
Appointment date: 18 Aug 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Aug 2021
Address: Penrose, Auckland, 1061 New Zealand
Address used since 14 May 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 18 Aug 2016
Zhenlong Guo - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 11 Oct 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Aug 2016
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