Incredible Kitchen Company Limited, a registered company, was launched on 05 Aug 2013. 9429030111912 is the number it was issued. "Manufacturing nec" (business classification C259907) is how the company was classified. This company has been run by 2 directors: Nicholas Jamie Mclagan - an active director whose contract began on 03 Aug 2020,
Malcolm Mclagan - an inactive director whose contract began on 05 Aug 2013 and was terminated on 03 Aug 2020.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 501 Ti Rakau Drive, Northpark, Auckland, 2010 (type: registered, physical).
Incredible Kitchen Company Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their physical address up to 28 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Jag Kitchens Limited - located at 2010, Botany Downs, Auckland.
Principal place of activity
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Previous addresses
Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Mar 2020 to 28 Apr 2021
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 08 Oct 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 31 May 2018 to 08 Oct 2019
Address: 86 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 11 Sep 2017 to 31 May 2018
Address: 86 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 05 Feb 2016 to 11 Sep 2017
Address: 86 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 05 Aug 2013 to 05 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jag Kitchens Limited Shareholder NZBN: 9429035253884 |
Botany Downs Auckland 2013 New Zealand |
17 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cabinet Wholesalers Limited Shareholder NZBN: 9429035259701 Company Number: 1539527 |
East Tamaki Auckland 2013 New Zealand |
05 Aug 2013 - 17 Aug 2020 |
| Entity | Cabinet Wholesalers Limited Shareholder NZBN: 9429035259701 Company Number: 1539527 |
East Tamaki Auckland 2013 New Zealand |
05 Aug 2013 - 17 Aug 2020 |
Nicholas Jamie Mclagan - Director
Appointment date: 03 Aug 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 Aug 2020
Malcolm Mclagan - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 03 Aug 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Aug 2013
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