My Kitchen Central Limited was incorporated on 23 Jul 2010 and issued a New Zealand Business Number of 9429031456654. This registered LTD company has been managed by 2 directors: Guo Dong Zhang - an active director whose contract began on 23 Jul 2010,
Chia Tung Tseng - an active director whose contract began on 23 Jul 2010.
As stated in our data (updated on 17 Apr 2024), this company uses 1 address: 543 Dominion Road, Mount Eden, Auckland, 1041 (type: physical, registered).
Up to 02 Dec 2019, My Kitchen Central Limited had been using Unit 10, 18 Hannigan Drive, Saint Johns, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhang, Guo Dong (a director) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tseng, Chia Tung - located at Saint Johns, Auckland. My Kitchen Central Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 14 Mar 2018 to 02 Dec 2019
Address: 7 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 08 Aug 2011 to 14 Mar 2018
Address: 75 Mandival Avenue, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 23 Jul 2010 to 08 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zhang, Guo Dong |
Saint Johns Auckland 1072 New Zealand |
23 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tseng, Chia Tung |
Saint Johns Auckland 1072 New Zealand |
23 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Hsiu Chu |
Botany Downs Auckland 2010 New Zealand |
05 Aug 2010 - 03 Feb 2017 |
Guo Dong Zhang - Director
Appointment date: 23 Jul 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Jul 2010
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 23 Jul 2010
Chia Tung Tseng - Director
Appointment date: 23 Jul 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Jul 2010
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 23 Jul 2010
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