General information

Ouya Kitchen Limited

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

Ouya Kitchen Limited (New Zealand Business Number 9429030776944) was incorporated on 29 Feb 2012. 1 address is 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:
Baoyun Zhou (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
Mingzhong Xue (a director) - located at Highland Park, Auckland. "H451110 Cafe operation" (business classification H451110) is the classification the ABS issued Ouya Kitchen Limited. The Businesscheck data was updated on 01 Oct 2020.

Current address Type Used since
Unit 13, 29 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical 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 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baoyun Zhou
Director
Highland Park
Auckland
2010
29 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mingzhong Xue
Director
Highland Park
Auckland
2010
29 Feb 2012 - current
Location
Companies nearby
4am Limited
Unit 28 / 29 Aviemore Drive
NZ Flourish Limited
14/29 Aviemore Drive
Bao Ho Trading Limited
Unit 1/17, 29 Aviemore Dr.,,
Aviemore Star Development Limited
Unit 19
Paradise Roast Limited
Unit 16, 29 Aviemore Drive
Similar companies
Tony Superman Limited
46 Aberfeldy Avenue
Sanyati Investments Limited
11 Eske Place
Satisfying Food Limited
Flat 2, 25 Ballater Place
Nnd Straight Up Limited
12 Driscoll Place
James Marketing Co., Limited
12 Driscoll Place
H&b Bhavsar Limited
Flat 2, 1 Botany Road