Caliente Kitchens Limited was registered on 15 Nov 2012 and issued a business number of 9429030438293. The registered LTD company has been managed by 1 director, named Brett Giddens - an active director whose contract started on 15 Nov 2012.
According to BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service).
Until 23 Mar 2015, Caliente Kitchens Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Giddens, Brett (a director) located at Rd 1, Queenstown postcode 9371.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 05 Aug 2014 to 23 Mar 2015
Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 11 Jun 2014 to 05 Aug 2014
Address: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 26 Sep 2013 to 11 Jun 2014
Address: 18 Mcbride Street, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 15 Nov 2012 to 26 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru New Zealand |
06 Aug 2014 - |
Director | Giddens, Brett |
Rd 1 Queenstown 9371 New Zealand |
15 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giddens, Wayne |
Frankton Queenstown 9300 New Zealand |
28 Jul 2014 - 06 Aug 2014 |
Individual | Giddens, Wendy |
Frankton Queenstown 9300 New Zealand |
28 Jul 2014 - 06 Aug 2014 |
Brett Giddens - Director
Appointment date: 15 Nov 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Aug 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 15 Nov 2012
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House