Professional Stainless Steel Kitchen Equipment Limited, a registered company, was registered on 24 Mar 2003. 9429036065455 is the number it was issued. "Pipe and tube mfg - steel" (business classification C212210) is how the company was categorised. This company has been managed by 5 directors: Ru Xin Yu - an active director whose contract began on 24 Mar 2003,
Yuan Feng Szeto - an active director whose contract began on 13 Jun 2021,
Chak Yu Szeto - an inactive director whose contract began on 24 Mar 2003 and was terminated on 26 Feb 2021,
Yao Xiang Guan - an inactive director whose contract began on 24 Mar 2003 and was terminated on 01 Apr 2016,
Gui Cheng Ruan - an inactive director whose contract began on 24 Mar 2003 and was terminated on 01 Apr 2016.
Last updated on 06 Dec 2021, BizDb's database contains detailed information about 1 address: 43 Station Road, Penrose, Auckland, 1061 (types include: registered, physical).
Professional Stainless Steel Kitchen Equipment Limited had been using Unit 5, 431 Church Street East,, Penrose, Auckland as their physical address up until 27 Sep 2006.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
43 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Unit 5, 431 Church Street East,, Penrose, Auckland
Physical address used from 25 Jan 2005 to 27 Sep 2006
Address #2: 34 Fairview Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 24 Mar 2003 to 14 Oct 2019
Address #3: 34 Fairview Road, Papatoetoe, Auckland
Physical address used from 24 Mar 2003 to 25 Jan 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Yuan Feng Szeto |
Flat Bush Auckland 2019 New Zealand |
14 Jun 2021 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Ru Xin Yu |
Pakuranga Auckland 2010 New Zealand |
24 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yuen Feng Szeto |
Flat Bush Auckland 2019 New Zealand |
13 Jun 2021 - 14 Jun 2021 |
Individual | Chak Yu Szeto |
Flat Bush Auckland 2019 New Zealand |
24 Mar 2003 - 13 Jun 2021 |
Individual | Yao Xiang Guan |
Howick Auckland |
24 Mar 2003 - 01 Apr 2016 |
Individual | Gui Cheng Ruan |
Pakuranga Auckland |
24 Mar 2003 - 01 Apr 2016 |
Ru Xin Yu - Director
Appointment date: 24 Mar 2003
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 26 May 2016
Yuan Feng Szeto - Director
Appointment date: 13 Jun 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 13 Jun 2021
Chak Yu Szeto - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 26 Feb 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Mar 2003
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jan 2019
Yao Xiang Guan - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 01 Apr 2016
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 21 Oct 2009
Gui Cheng Ruan - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 01 Apr 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 24 Mar 2003
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