Sam's Kitchen Limited, a registered company, was registered on 17 Mar 2014. 9429041139677 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been managed by 2 directors: Zhujing Feng - an active director whose contract started on 17 Mar 2014,
Chaoxian He - an active director whose contract started on 17 Mar 2014.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 96A Aurora Terrace, Hillcrest, Hamilton, 3216 (category: registered, service).
Sam's Kitchen Limited had been using 20 Michael Avenue, Dinsdale, Hamilton as their physical address up until 25 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Shop9 5 Cross Roads, Claudelands, Hamilton, 3252 New Zealand
Delivery address used from 26 Sep 2019
Address #5: 96a Aurora Terrace, Hillcrest, Hamilton, 3216 New Zealand
Registered & service address used from 06 Oct 2023
Principal place of activity
6a Tamar Place, Nawton, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 20 Michael Avenue, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 07 May 2015 to 25 Sep 2017
Address #2: 109a Silverdale Road, Silverdale, Hamilton, 3216 New Zealand
Registered & physical address used from 17 Mar 2014 to 07 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | He, Chaoxian |
Hillcrest Hamilton 3216 New Zealand |
17 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Feng, Zhujing |
Hillcrest Hamilton 3216 New Zealand |
17 Mar 2014 - |
Zhujing Feng - Director
Appointment date: 17 Mar 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 Mar 2014
Chaoxian He - Director
Appointment date: 17 Mar 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 Mar 2014
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