Kitchens To Go Limited, a registered company, was registered on 29 Sep 1995. 9429038417566 is the New Zealand Business Number it was issued. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is how the company is classified. This company has been managed by 4 directors: Johannes Waltheses Cornelis Van Doormaal - an active director whose contract started on 02 Oct 1995,
Noeleen Petersen - an active director whose contract started on 01 Sep 2010,
Logan Kerridge - an active director whose contract started on 01 Sep 2010,
Jeffrey Le Roux - an inactive director whose contract started on 01 Sep 2010 and was terminated on 01 Mar 2017.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Kitchens To Go Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address up until 28 Nov 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
10a Carr Road, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 21 Jan 2009 to 28 Nov 2012
Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140
Registered & physical address used from 19 Mar 2007 to 21 Jan 2009
Address #3: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 02 Mar 2004 to 19 Mar 2007
Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 13 Mar 2002 to 02 Mar 2004
Address #5: Stanford & Co, Level 3, 76 Symonds Street, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #6: C/- Stanford & Co Ltd, 532 Parnell Rd, Newmarket, Auckland
Physical address used from 15 Aug 2000 to 13 Mar 2002
Address #7: Stanford & Co, Level 3, 76 Symonds Street, Auckland
Registered address used from 31 Oct 1996 to 13 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kitchen Partners Limited Shareholder NZBN: 9429039852014 |
East Tamaki Auckland 2013 New Zealand |
09 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Doormaal, Johannes Waltheses Cornelis |
Mt Roskill Auckland 1041 New Zealand |
29 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Doormaal, Elizabeth |
Mt Roskill Auckland 1041 New Zealand |
29 Sep 1995 - 09 Feb 2012 |
Ultimate Holding Company
Johannes Waltheses Cornelis Van Doormaal - Director
Appointment date: 02 Oct 1995
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Mar 2010
Noeleen Petersen - Director
Appointment date: 01 Sep 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 05 Mar 2014
Logan Kerridge - Director
Appointment date: 01 Sep 2010
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 01 Sep 2010
Jeffrey Le Roux - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 01 Mar 2017
Address: Hillsborough, Auckland, 1061 New Zealand
Address used since 01 Sep 2010
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