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Pridex Kitchens East Tamaki Limited

Type: NZ Limited Company (Ltd)
9429035132592
NZBN
1566585
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
22b Ihaka Street
Hokowhitu
Palmerston North 4410
New Zealand
Other address (Address For Share Register) used since 09 Jul 2013
24 Kotare Place
Rd 2
Warkworth 0982
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Oct 2019
24 Kotare Place
Rd 2
Warkworth 0982
New Zealand
Registered & physical & service address used since 24 Oct 2019

Pridex Kitchens East Tamaki Limited was launched on 12 Oct 2004 and issued a New Zealand Business Number of 9429035132592. The registered LTD company has been run by 2 directors: Stephen Gerald Chaning-Pearce - an active director whose contract started on 12 Oct 2004,
Christopher Ian Prier - an inactive director whose contract started on 12 Oct 2004 and was terminated on 21 Dec 2007.
As stated in our data (last updated on 17 Feb 2024), this company registered 3 addresses: 24 Kotare Place, Rd 2, Warkworth, 0982 (registered address),
24 Kotare Place, Rd 2, Warkworth, 0982 (physical address),
24 Kotare Place, Rd 2, Warkworth, 0982 (service address),
24 Kotare Place, Rd 2, Warkworth, 0982 (other address) among others.
Up to 24 Oct 2019, Pridex Kitchens East Tamaki Limited had been using 22B Ihaka Street, Hokowhitu, Palmerston North as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pridex Industries (Nz) Limited (an entity) located at Rd 2, Warkworth postcode 0982. Pridex Kitchens East Tamaki Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

24 Kotare Place, Rd 2, Warkworth, 0982 New Zealand


Previous addresses

Address #1: 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand

Physical & registered address used from 17 Jul 2013 to 24 Oct 2019

Address #2: 47 Railway Road, Palmerston North New Zealand

Registered & physical address used from 12 Oct 2004 to 17 Jul 2013

Contact info
64 21647 677
Phone
stevecpnz@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pridex Industries (nz) Limited
Shareholder NZBN: 9429039821898
Rd 2
Warkworth
0982
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pridex Industries (nz) Limited
Name
Ltd
Type
279960
Ultimate Holding Company Number
NZ
Country of origin
22b Ihaka Street
Hokowhitu
Palmerston North 4410
New Zealand
Address
Directors

Stephen Gerald Chaning-pearce - Director

Appointment date: 12 Oct 2004

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 30 Nov 2019

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jul 2014


Christopher Ian Prier - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 21 Dec 2007

Address: Palmerston North,

Address used since 12 Oct 2004

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