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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jeeves, Virginia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Sep 2016 - |
Shares Allocation #2 Number of Shares: 950 | |||
Director | Jeeves, Darren Jules |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iovine, Virginia |
Ohope Ohope 3121 New Zealand |
01 Oct 2013 - 29 Sep 2016 |
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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