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Kitchenco Limited

Type: NZ Limited Company (Ltd)
9429033486826
NZBN
1927872
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
32b Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered address used since 07 Aug 2019

Kitchenco Limited, a registered company, was launched on 24 Apr 2007. 9429033486826 is the business number it was issued. "Sales advisory service" (business classification M696285) is how the company is categorised. This company has been supervised by 1 director, named Georgina Edith Kent - an active director whose contract began on 24 Apr 2007.
Last updated on 13 Jun 2022, our database contains detailed information about 1 address: 32B Penzance Road, Mairangi Bay, Auckland, 0630 (type: physical, registered).
Kitchenco Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address until 07 Aug 2019.
Past names used by the company, as we established at BizDb, included: from 14 Feb 2018 to 26 Nov 2020 they were named Mbn Limited, from 09 Aug 2012 to 14 Feb 2018 they were named Kitchen Vision Limited and from 24 Apr 2007 to 09 Aug 2012 they were named Kitchens Direct 2 U Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

32b Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Jul 2012 to 07 Aug 2019

Address: Unit C, 17 Corinthian Drive, Albany, North Shore New Zealand

Physical & registered address used from 24 Apr 2007 to 20 Jul 2012

Contact info
64 21 784890
Phone
kitchenco@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tony Gerald Kent Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Kent Investment Trustee Limited
Shareholder NZBN: 9429030580237
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Georgina Edith Kent Mairangi Bay
Auckland
0630
New Zealand

Ultimate Holding Company

Kent Investment Trustee Limited
Name
Ltd
Type
3925058
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Georgina Edith Kent - Director

Appointment date: 24 Apr 2007

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Jun 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 14 Nov 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 17 Oct 2018

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