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Botanical Kitchen Limited

Type: NZ Limited Company (Ltd)
9429042049944
NZBN
5836491
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
H440035
Industry classification code
Hosted Accommodation
Industry classification description
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
333 George Street
Dunedin Central
Dunedin 9016
New Zealand
Office & postal & delivery address used since 28 Jan 2021
333 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Feb 2021
191 Main Road
Waikouaiti
Waikouaiti 9510
New Zealand
Registered & service address used since 18 Jan 2024

Botanical Kitchen Limited, a registered company, was registered on 04 Nov 2015. 9429042049944 is the New Zealand Business Number it was issued. "Cleaning service" (business classification N731110) is how the company has been categorised. This company has been supervised by 2 directors: Penelope Grace Baldwin - an active director whose contract started on 04 Nov 2015,
Nicholas Maguire - an inactive director whose contract started on 13 Sep 2017 and was terminated on 01 Feb 2024.
Last updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 191 Main Road, Waikouaiti, Waikouaiti, 9510 (types include: registered, service).
Botanical Kitchen Limited had been using 49, Vogel Street, Dunedin as their physical address until 05 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Baldwin, Penelope Grace - located at 9510, Waikouaiti, Waikouaiti.

Addresses

Principal place of activity

333 George Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 49, Vogel Street, Dunedin, 9016 New Zealand

Physical address used from 10 Mar 2020 to 05 Feb 2021

Address #2: 49 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 06 Dec 2018 to 05 Feb 2021

Address #3: 40 Orbell Street, Dalmore, Dunedin, 9010 New Zealand

Physical address used from 04 Nov 2015 to 10 Mar 2020

Address #4: 40 Orbell Street, Dalmore, Dunedin, 9010 New Zealand

Registered address used from 04 Nov 2015 to 06 Dec 2018

Contact info
64 21 2174910
Phone
nzbotanicalkitchen@gmail.com
28 Nov 2018 Email
No website
Website
www.botanicalkitchen.co.nz
11 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Baldwin, Penelope Grace Waikouaiti
Waikouaiti
9510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maguire, Nicholas Saint Clair
Dunedin
9012
New Zealand
Directors

Penelope Grace Baldwin - Director

Appointment date: 04 Nov 2015

Address: Waikouaiti, Waikouaiti, 9510 New Zealand

Address used since 10 Jan 2024

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 28 Jan 2021

Address: Dalmore, Dunedin, 9010 New Zealand

Address used since 04 Nov 2015

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 28 Nov 2018


Nicholas Maguire - Director (Inactive)

Appointment date: 13 Sep 2017

Termination date: 01 Feb 2024

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 30 Oct 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 28 Jan 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 28 Nov 2018

Address: Dalmore, Dunedin, 9010 New Zealand

Address used since 13 Sep 2017

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