General information

My Kitchen Central Limited

Type: NZ Limited Company (Ltd)
9429031456654
New Zealand Business Number
3030803
Company Number
Registered
Company Status
105140428
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

My Kitchen Central Limited (issued a business number of 9429031456654) was started on 23 Jul 2010. 2 addresses are currently in use by the company: 543 Dominion Road, Mount Eden, Auckland, 1041 (type: physical, registered). Unit 10, 18 Hannigan Drive, Saint Johns, Auckland had been their physical address, up until 02 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zhang, Guo Dong (a director) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tseng, Chia Tung (a director) - located at Saint Johns, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued My Kitchen Central Limited. Our data was updated on 22 May 2025.

Current address Type Used since
543 Dominion Road, Mount Eden, Auckland, 1041 Physical & registered & service 02 Dec 2019
Contact info
Directors
Name and Address Role Period
Guo Dong Zhang
Saint Johns, Auckland, 1072
Address used since 23 Jul 2010
Botany Downs, Auckland, 2010
Address used since 23 Jul 2010
Director 23 Jul 2010 - current
Chia Tung Tseng
Saint Johns, Auckland, 1072
Address used since 23 Jul 2010
Botany Downs, Auckland, 2010
Address used since 23 Jul 2010
Director 23 Jul 2010 - current
Addresses
Previous address Type Period
Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 Physical & registered 14 Mar 2018 - 02 Dec 2019
7 Kurnell Drive, Botany Downs, Auckland, 2010 Registered & physical 08 Aug 2011 - 14 Mar 2018
75 Mandival Avenue, Flat Bush, Manukau, 2016 Physical & registered 23 Jul 2010 - 08 Aug 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zhang, Guo Dong
Director
Saint Johns
Auckland
1072
23 Jul 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tseng, Chia Tung
Director
Saint Johns
Auckland
1072
23 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Lin, Hsiu Chu
Individual
Botany Downs
Auckland
2010
05 Aug 2010 - 03 Feb 2017
Location
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