Kitchen King Limited

Kitchen King Limited was incorporated on 22 Jun 1967 and issued a business number of 9429000069304. This registered LTD company has been managed by 3 directors: Allen Claude Bertelsen - an active director whose contract began on 31 Aug 2006,
Jamie Maria Bertelsen - an active director whose contract began on 30 May 2014,
Peter Stanford Johnson - an inactive director whose contract began on 04 Jul 1989 and was terminated on 31 Aug 2006.
As stated in our information (updated on 28 Mar 2024), the company uses 1 address: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered).
Until 10 Jul 2019, Kitchen King Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
BizDb identified previous names used by the company: from 27 Jun 1997 to 22 Apr 1999 they were named Bathroomware (Nz) Limited, from 16 Dec 1983 to 27 Jun 1997 they were named Pacific Plumbing Appliances Limited and from 22 Jun 1967 to 16 Dec 1983 they were named P.s. Johnson & Associates Limited.
A total of 335000 shares are allotted to 1 group (1 sole shareholder). In the first group, 335000 shares are held by 1 entity, namely:
Bluewater Rise Investments Limited (an entity) located at Mission Bay, Auckland postcode 1071.

Previous addresses

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 30 May 2016 to 10 Jul 2019

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 02 Sep 2008 to 30 May 2016

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 02 Sep 2008

Address: Copland & Associates, 2 Kalma Street, Ellerslie, Auckland

Registered address used from 14 Apr 2000 to 19 Jul 2002

Address: Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland

Physical address used from 14 Apr 2000 to 19 Jul 2002

Address: Copland & Associates, 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 14 Apr 2000 to 14 Apr 2000

Address: 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland

Physical address used from 12 Dec 1997 to 14 Apr 2000

Address: 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie Auckland

Registered address used from 02 Dec 1997 to 14 Apr 2000

Address: 2nd Floor, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 01 Apr 1993 to 02 Dec 1997

Address: 4th Floor, Parkview Tower, 28 Davies Ave, Manukau City

Registered address used from 25 Nov 1992 to 01 Apr 1993

Previous Shareholders

Ultimate Holding Company

Allen Claude Bertelsen - Director

Appointment date: 31 Aug 2006

Jamie Maria Bertelsen - Director

Appointment date: 30 May 2014

Peter Stanford Johnson - Director (Inactive)

Appointment date: 04 Jul 1989

Termination date: 31 Aug 2006