Kitchen Partners Limited, a registered company, was registered on 13 Nov 1985. 9429039852014 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. This company has been managed by 4 directors: Elizabeth Anna Van Doormaal - an active director whose contract began on 13 Nov 1985,
John Van Doormaal - an active director whose contract began on 13 Nov 1985,
Elisabeth Anna Van Doormaal - an active director whose contract began on 13 Nov 1985,
Noeleen Petersen - an active director whose contract began on 01 Sep 2010.
Last updated on 06 May 2024, our database contains detailed information about 1 address: 8B Carr Road, Mt Roskill, Auckland, 1042 (type: service, registered).
Kitchen Partners Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up until 28 Nov 2012.
More names used by the company, as we found at BizDb, included: from 13 Nov 1985 to 16 Sep 1997 they were named Bovado Builders Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4000 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6000 shares (60%).
Other active addresses
Address #4: 8/15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Shareregister address used from 16 Mar 2023
Address #5: 8b Carr Road, Mt Roskill, Auckland, 1042 New Zealand
Service address used from 24 Mar 2023
Address #6: 8/15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 24 Mar 2023
Principal place of activity
8 Carr Road, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 21 Jan 2009 to 28 Nov 2012
Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140
Registered & physical address used from 14 Mar 2007 to 21 Jan 2009
Address #3: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 02 Mar 2004 to 14 Mar 2007
Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 13 Mar 2002 to 02 Mar 2004
Address #5: The Ofices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland
Registered address used from 04 Dec 1997 to 13 Mar 2002
Address #6: The Ofices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 13 Mar 2002
Address #7: 3rd Floor, 76 Symonds Street, Auckland
Registered address used from 31 Oct 1996 to 04 Dec 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Van Doormaal, Elizabeth Anna |
Mt Roskill Auckland 1041 New Zealand |
13 Nov 1985 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Van Doormaal, John |
Mt Roskill Auckland 1041 New Zealand |
13 Nov 1985 - |
Elizabeth Anna Van Doormaal - Director
Appointment date: 13 Nov 1985
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Mar 2010
John Van Doormaal - Director
Appointment date: 13 Nov 1985
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Mar 2010
Elisabeth Anna Van Doormaal - Director
Appointment date: 13 Nov 1985
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Mar 2010
Noeleen Petersen - Director
Appointment date: 01 Sep 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 05 Mar 2014
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