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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tony Gerald Kent |
Mairangi Bay Auckland 0630 New Zealand |
26 Nov 2020 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Kent Investment Trustee Limited Shareholder NZBN: 9429030580237 |
Newmarket Auckland 1023 New Zealand |
26 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Georgina Edith Kent |
Mairangi Bay Auckland 0630 New Zealand |
24 Apr 2007 - |
Ultimate Holding Company
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Ats Franchising (nz) Limited
7-9 Mccoll Street
Claudia's Service & Delivery Company Limited
Level 6, 135 Broadway
Go Beyond Limited
81 Remuera Road
Nexgen Accounting 2 Limited
Level 3, 6 Kingdon Street
Tyrol Properties Limited
7-9 Mccoll Street
Wn Hackshaw Limited
Level 2, 408 Khyber Pass Road