Kitfit Kitchens Limited was registered on 16 Jan 2013 and issued a New Zealand Business Number of 9429030383210. This registered LTD company has been run by 2 directors: Laurance John Dickie - an active director whose contract began on 16 Jan 2013,
Stephen John Bennenbroek - an active director whose contract began on 14 Mar 2022.
As stated in BizDb's data (updated on 21 Mar 2024), the company filed 1 address: 27 Totara Valley Road, Rd 1, Thames, 3578 (types include: registered, physical).
Until 08 Sep 2022, Kitfit Kitchens Limited had been using 44 Challen Close, Conifer Grove, Takanini as their physical address.
BizDb identified old names used by the company: from 27 Jun 2016 to 15 Mar 2021 they were called Coromandel Locksmith Services Limited, from 14 Jan 2013 to 27 Jun 2016 they were called Coromandel Cleaning Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Bennenbroek, Stephen John (a director) located at Rd 1, Thames postcode 3578.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Dickie, Laurance John - located at Rd 1, Thames. Kitfit Kitchens Limited was categorised as "Cleaning service" (ANZSIC N731110).
Previous addresses
Address: 44 Challen Close, Conifer Grove, Takanini, 2112 New Zealand
Physical & registered address used from 12 Feb 2019 to 08 Sep 2022
Address: 2b Catherine Crescent, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 05 Mar 2018 to 12 Feb 2019
Address: 2 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 17 Dec 2014 to 05 Mar 2018
Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Jan 2013 to 17 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Bennenbroek, Stephen John |
Rd 1 Thames 3578 New Zealand |
31 Aug 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Dickie, Laurance John |
Rd 1 Thames 3578 New Zealand |
16 Jan 2013 - |
Laurance John Dickie - Director
Appointment date: 16 Jan 2013
Address: Rd 1, Thames, 3578 New Zealand
Address used since 31 Aug 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 16 Jan 2013
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 23 Feb 2018
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 01 Feb 2019
Stephen John Bennenbroek - Director
Appointment date: 14 Mar 2022
Address: Rd 1, Thames, 3578 New Zealand
Address used since 14 Mar 2022
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