The Kitchen Place Limited
Type: NZ Limited Company (Ltd)The Kitchen Place Limited (issued an NZBN of 9429033778075) was started on 31 Oct 2006. 2 addresses are currently in use by the company: 50 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 40A Morrin Road, Saint Johns, Auckland had been their registered address, up to 20 Jun 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 27 shares (27 per cent of shares), namely:
Jiang, Donghai (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 46 per cent of all shares (exactly 46 shares); it includes
Feng, Chunyun (an individual) - located at Pakuranga, Auckland. Moving on to the next group of shareholders, share allotment (27 shares, 27%) belongs to 1 entity, namely:
Wang, Yupu, located at Hillsborough, Auckland (an individual). Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 20 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Chunyun Feng
Pakuranga, Auckland, 2010
Address used since 17 Sep 2020
Dannemora, Auckland, 2016
Address used since 02 Mar 2016 |
Director | 31 Oct 2006 - current |
|
Yupu Wang
Somerville, Auckland, 2014
Address used since 22 Aug 2022
Hillsborough, Auckland, 1042
Address used since 19 Jun 2019
Henderson, Auckland, 0610
Address used since 16 Sep 2019 |
Director | 19 Jun 2019 - current |
|
Bin Jiang
Botany Downs, Manukau, 2010
Address used since 06 Oct 2010 |
Director | 29 Oct 2009 - 30 Apr 2019 |
|
Hanyu Li
Northcross, Auckland, 0632
Address used since 26 Apr 2016 |
Director | 26 Aug 2013 - 16 Jan 2018 |
|
Hanyu Li
Browns Bay, North Shore City, 0630
Address used since 06 Oct 2010 |
Director | 31 Oct 2006 - 21 Feb 2013 |
|
Yu Hou
New Market, Auckland,
Address used since 13 Jun 2008 |
Director | 31 Oct 2006 - 31 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 40a Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical | 10 Mar 2014 - 20 Jun 2016 |
| Unit G, 665 Great South Road, Penrose, Auckland | Registered & physical | 20 Jun 2008 - 10 Mar 2014 |
| Unitg 665 Great South Road, Penrose, Auckland | Physical | 22 May 2007 - 20 Jun 2008 |
| Unitg 665 Great South Road, Penrose | Registered | 22 May 2007 - 20 Jun 2008 |
| 11/179 Mokoia Road, Birkenhead, Auckland | Registered & physical | 31 Oct 2006 - 22 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Donghai Individual |
Flat Bush Auckland 2019 |
11 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Chunyun Individual |
Pakuranga Auckland 2010 |
31 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yupu Individual |
Hillsborough Auckland 1042 |
19 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Hanyu Individual |
Northcross Auckland 0632 |
31 Oct 2006 - 16 Jan 2018 |
|
Hou, Yu Individual |
New Market Auckland |
31 Oct 2006 - 04 Oct 2010 |
|
Jiang, Bin Individual |
Botany Downs Manukau 2010 |
30 Oct 2009 - 19 Jun 2019 |
 |
Tkp Holdings Limited 50 Greenmount Drive |
|
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|
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|
Asset Fire And Flood Restore Limited Unit 3, 38 Greenmount Drive |
|
Restoration Hire Limited Unit 3, 38 Greenmount Drive |
|
Asset Managers Limited Unit 3, 38 Greenmount Drive |