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Kitchen Link (2015) Limited

Type: NZ Limited Company (Ltd)
9429031370615
NZBN
3139245
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149210
Industry classification code
Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification description
Current address
11volkner Place
Albany
North Shore City 0632
New Zealand
Registered & physical & service address used since 18 Sep 2017
11volkner Place
Albany
North Shore City 0632
New Zealand
Office & postal & delivery address used since 14 Jun 2019
Unit K, 41-53 View Road
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 30 May 2023

Kitchen Link (2015) Limited, a registered company, was registered on 27 Sep 2010. 9429031370615 is the NZBN it was issued. "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210) is how the company was categorised. This company has been run by 2 directors: Paula Jane Satterthwaite - an active director whose contract began on 27 Sep 2010,
Craig Bruce Satterthwaite - an active director whose contract began on 27 Sep 2010.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Unit K, 41-53 View Road, Wairau Valley, Auckland, 0627 (category: registered, service).
Kitchen Link (2015) Limited had been using 42 Tawa Drive, Albany, North Shore City as their physical address up to 18 Sep 2017.
Previous names used by this company, as we found at BizDb, included: from 22 Sep 2010 to 20 Apr 2015 they were called Poacher Investments Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Unit K, 41-53 View Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 08 Jun 2023

Principal place of activity

11volkner Place, Albany, North Shore City, 0632 New Zealand


Previous address

Address #1: 42 Tawa Drive, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 27 Sep 2010 to 18 Sep 2017

Contact info
64 09 4767464
14 Jun 2019 Phone
admin@kitchenlink.co.nz
14 Jun 2019 Email
www.kitchenlink.co.nz
14 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Satterthwaite, Craig Bruce Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Satterthwaite, Paula Jane Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Satterthwaite, Craig Bruce Castor Bay
Auckland
0620
New Zealand
Director Satterthwaite, Paula Jane Castor Bay
Auckland
0620
New Zealand
Individual Hodge, Shelley Anne Auckland Central
Auckland
1010
New Zealand
Directors

Paula Jane Satterthwaite - Director

Appointment date: 27 Sep 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 May 2018

Address: Milford, North Shore City, 0620 New Zealand

Address used since 27 Sep 2010


Craig Bruce Satterthwaite - Director

Appointment date: 27 Sep 2010

Address: Milford, North Shore City, 0620 New Zealand

Address used since 27 Sep 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 May 2018

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