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My Kitchen Garden Limited

Type: NZ Limited Company (Ltd)
9429042232445
NZBN
5910067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
269 Kaipo Flats Road Loop
Onewhero
Tuakau 2697
New Zealand
Registered address used since 14 Mar 2016
Po Box 189
Tuakau
Tuakau 2342
New Zealand
Postal address used since 09 Apr 2019
269 Kaipo Flats Road Loop
Onewhero
Tuakau 2697
New Zealand
Office & delivery address used since 09 Apr 2019

My Kitchen Garden Limited was registered on 14 Mar 2016 and issued a business number of 9429042232445. This registered LTD company has been supervised by 2 directors: Jonathan Mark Lovatt - an active director whose contract began on 14 Mar 2016,
Ellise Ingrid Connelly - an active director whose contract began on 14 Mar 2016.
According to our information (updated on 07 Mar 2024), this company uses 4 addresses: 269 Kaipo Flats Road Loop, Onewhero, Tuakau, 2697 (physical address),
269 Kaipo Flats Road Loop, Onewhero, Tuakau, 2697 (service address),
Po Box 189, Tuakau, Tuakau, 2342 (postal address),
269 Kaipo Flats Road Loop, Onewhero, Tuakau, 2697 (office address) among others.
Up until 20 Apr 2021, My Kitchen Garden Limited had been using 5 Graham Street, Pukekohe, Pukekohe as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Connelly, Ellise Ingrid (a director) located at Rd 2, Tuakau postcode 2697.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lovatt, Jonathan Mark - located at Onewhero, Tuakau.

Addresses

Other active addresses

Address #4: 269 Kaipo Flats Road Loop, Onewhero, Tuakau, 2697 New Zealand

Physical & service address used from 20 Apr 2021

Principal place of activity

269 Kaipo Flats Road Loop, Onewhero, Tuakau, 2697 New Zealand


Previous address

Address #1: 5 Graham Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 14 Mar 2016 to 20 Apr 2021

Contact info
64 274 339740
09 Apr 2019 Phone
jonathan.lovatt@xtra.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Connelly, Ellise Ingrid Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lovatt, Jonathan Mark Onewhero
Tuakau
2697
New Zealand
Directors

Jonathan Mark Lovatt - Director

Appointment date: 14 Mar 2016

Address: Onewhero, Tuakau, 2697 New Zealand

Address used since 14 Mar 2016


Ellise Ingrid Connelly - Director

Appointment date: 14 Mar 2016

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 14 Mar 2016

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