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Caliente Kitchens Limited

Type: NZ Limited Company (Ltd)
9429030438293
NZBN
4117438
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & service & registered address used since 23 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru

New Zealand
Director Giddens, Brett Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giddens, Wayne Frankton
Queenstown
9300
New Zealand
Individual Giddens, Wendy Frankton
Queenstown
9300
New Zealand
Directors

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

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