General information

Ouya Kitchen Limited

Type: NZ Limited Company (Ltd)
9429030776944
New Zealand Business Number
3734115
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Ouya Kitchen Limited (New Zealand Business Number 9429030776944) was incorporated on 29 Feb 2012. 2 addresses are currently in use by the company: Unit 13, 29 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 10 Erica Road, Flat Bush, Auckland had been their physical address, until 28 Nov 2016. Ouya Kitchen Limited used other names, namely: Rio Kitchen (2012) Limited from 23 Feb 2012 to 18 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Zhou, Baoyun (a director) located at Highland Park, Auckland postcode 2010. 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
Xue, Mingzhong (a director) - located at Highland Park, Auckland. "Cafe operation" (business classification H451110) is the classification the ABS issued Ouya Kitchen Limited. The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
Unit 13, 29 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical & service 28 Nov 2016
Directors
Name and Address Role Period
Mingzhong Xue
Highland Park, Auckland, 2010
Address used since 18 Nov 2016
Director 29 Feb 2012 - current
Baoyun Zhou
Highland Park, Auckland, 2010
Address used since 16 Nov 2016
Director 29 Feb 2012 - current
Addresses
Previous address Type Period
10 Erica Road, Flat Bush, Auckland, 2016 Physical & registered 29 Feb 2012 - 28 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zhou, Baoyun
Director
Highland Park
Auckland
2010
29 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Xue, Mingzhong
Director
Highland Park
Auckland
2010
29 Feb 2012 - current
Location
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