My Kitchen (eastern) Limited
Type: NZ Limited Company (Ltd)My Kitchen (Eastern) Limited (NZBN 9429032996296) was incorporated on 05 Dec 2007. 5 addresess are in use by the company: 10/18 Hannigan Drive, Saint Johns, Auckland, 1072 (type: physical, registered). 26 Bucklands Beach Road, Bucklands Beach, Auckland had been their physical address, until 21 Jan 2019. My Kitchen (Eastern) Limited used other aliases, namely: Mr. Pot Limited from 16 Jan 2008 to 08 Aug 2012, Noodle Way Limited (05 Dec 2007 to 16 Jan 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tseng, Chia-Tung (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Zhang, Guo Dong (an individual) - located at Bucklands Beach, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued My Kitchen (Eastern) Limited. The Businesscheck database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Kurnell Drive, Botany Downs, Auckland, 2010 | Other (Address For Share Register) | 29 Jul 2011 |
| Unit 10, 18 Hannigan Drive, Saint Johns, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jan 2018 |
| 10/18 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical & registered & service | 21 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chia-tung Tseng
Saint Johns, Auckland, 1072
Address used since 11 Jan 2019
Botany Downs, Auckland, 2010
Address used since 26 Aug 2012
Bucklands Beach, Auckland, 2012
Address used since 01 Jan 2018 |
Director | 05 Dec 2007 - current |
|
Guo Dong Zhang
Bucklands Beach, Auckland, 2012
Address used since 01 Jan 2018
Botany Downs, Auckland, 2010
Address used since 26 Aug 2012 |
Director | 05 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical & registered | 30 Jan 2018 - 21 Jan 2019 |
| 7 Kurnell Drive, Botany Downs, Auckland, 2010 | Registered & physical | 08 Aug 2011 - 30 Jan 2018 |
| 75 Mandival Avenue, Flat Bush, Manukau, Auckland | Registered & physical | 05 Dec 2007 - 08 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tseng, Chia-tung Individual |
Bucklands Beach Auckland 2012 |
05 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Guo Dong Individual |
Bucklands Beach Auckland 2012 |
05 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Hsiu Chu Individual |
Botany Downs Auckland 2010 |
05 Aug 2010 - 03 Feb 2017 |
 |
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