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Cucina Direct Limited

Type: NZ Limited Company (Ltd)
9429030671201
NZBN
3819396
Company Number
Registered
Company Status
G421320
Industry classification code
Kitchenware Retailing
Industry classification description
Current address
97 The Strand
Whakatane 3120
New Zealand
Physical & registered & service address used since 27 Sep 2017

Cucina Direct Limited was started on 11 May 2012 and issued a business number of 9429030671201. The registered LTD company has been run by 1 director, named Darren Jules Jeeves - an active director whose contract began on 11 May 2012.
As stated in our information (last updated on 19 Mar 2024), the company uses 1 address: 97 The Strand, Whakatane, 3120 (types include: physical, registered).
Up until 27 Sep 2017, Cucina Direct Limited had been using 10 Domain Road, Whakatane as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jeeves, Virginia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Jeeves, Darren Jules - located at Mount Maunganui, Mount Maunganui. Cucina Direct Limited is classified as "Kitchenware retailing" (business classification G421320).

Addresses

Previous addresses

Address: 10 Domain Road, Whakatane, 3120 New Zealand

Registered & physical address used from 28 Sep 2016 to 27 Sep 2017

Address: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 11 May 2012 to 28 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jeeves, Virginia Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 950
Director Jeeves, Darren Jules Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iovine, Virginia Ohope
Ohope
3121
New Zealand
Directors

Darren Jules Jeeves - Director

Appointment date: 11 May 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2022

Address: Whakatane, 3191 New Zealand

Address used since 05 Feb 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 15 Feb 2019

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Jan 2016

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