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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Satterthwaite, Craig Bruce |
Castor Bay Auckland 0620 New Zealand |
27 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Satterthwaite, Paula Jane |
Castor Bay Auckland 0620 New Zealand |
27 Sep 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Satterthwaite, Craig Bruce |
Castor Bay Auckland 0620 New Zealand |
27 Sep 2010 - |
Director | Satterthwaite, Paula Jane |
Castor Bay Auckland 0620 New Zealand |
27 Sep 2010 - |
Individual | Hodge, Shelley Anne |
Auckland Central Auckland 1010 New Zealand |
27 Sep 2010 - |
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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