Kitchen Things Nz Limited, a registered company, was started on 04 Aug 2008. 9429032623673 is the NZ business identifier it was issued. The company has been managed by 6 directors: Mark Antony Jones - an active director whose contract started on 23 Sep 2011,
Rachel Anne Louie - an active director whose contract started on 09 Dec 2013,
Wendy Jones - an active director whose contract started on 09 Dec 2013,
Melissa Dawn Burnett - an active director whose contract started on 09 Dec 2013,
Tony Clifford Hampton - an inactive director whose contract started on 04 Aug 2008 and was terminated on 09 Dec 2013.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 635 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Kitchen Things Nz Limited had been using 635 Great South Road, Penrose, Auckland as their registered address up until 06 Mar 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 04 Aug 2008 to 09 Dec 2013 they were named Kitchen Things Auckland Limited.
A single entity controls all company shares (exactly 100 shares) - Jones Family Investments Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address #1: 635 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 15 Feb 2017 to 06 Mar 2017
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 May 2014 to 15 Feb 2017
Address #3: C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 04 Aug 2008 to 13 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jones Family Investments Limited Shareholder NZBN: 9429030080287 |
Penrose Auckland 1061 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Early, Garry |
Christchurch |
04 Aug 2008 - 27 Jun 2010 |
| Individual | Pardo, Tony |
Churton Park Wellington |
04 Aug 2008 - 27 Jun 2010 |
| Entity | Kitchen Things Holdings Limited Shareholder NZBN: 9429032750478 Company Number: 2130685 |
20 Oct 2008 - 24 May 2011 | |
| Individual | Louie, Rachel Anne |
Remuera Auckland 1050 New Zealand |
24 May 2011 - 02 Apr 2014 |
| Individual | Jones, Wendy |
Takapuna Auckland 0622 New Zealand |
24 May 2011 - 02 Apr 2014 |
| Entity | Kitchen Things Holdings Limited Shareholder NZBN: 9429032750478 Company Number: 2130685 |
20 Oct 2008 - 24 May 2011 | |
| Individual | Burnett, Melissa Dawn |
East Tamaki Heights Auckland 2016 New Zealand |
24 May 2011 - 02 Apr 2014 |
| Individual | Jones, Mark Antony |
Takapuna Auckland 0622 New Zealand |
24 May 2011 - 02 Apr 2014 |
Mark Antony Jones - Director
Appointment date: 23 Sep 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Sep 2011
Rachel Anne Louie - Director
Appointment date: 09 Dec 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2014
Wendy Jones - Director
Appointment date: 09 Dec 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Dec 2013
Melissa Dawn Burnett - Director
Appointment date: 09 Dec 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 09 Dec 2013
Tony Clifford Hampton - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 09 Dec 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Aug 2008
Dean Kane Langdon - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 29 Jul 2010
Address: Christchurch 8041,
Address used since 07 Dec 2009
Jones Family Investments Limited
635 Great South Road
Kitchen Things Ip Limited
635 Great South Road
Kitchen Things Holdings Limited
635 Great South Road
Applico Limited
635 Great South Road
Appliance Works (2015) Limited
635 Great South Road
Luxury European Rentals Limited
411 Great South Rd