Pure Kitchens Limited was launched on 18 Jul 2012 and issued an NZBN of 9429030581876. The registered LTD company has been run by 2 directors: Kay Frances Evans - an active director whose contract began on 16 Nov 2015,
Craig Allan Stephens - an inactive director whose contract began on 18 Jul 2012 and was terminated on 01 Dec 2015.
According to the BizDb information (last updated on 28 Mar 2024), the company uses 4 addresses: 33 Waterloo Street, Frankton, Hamilton, 3204 (registered address),
33 Waterloo St., Frankton, Hamilton, 3204 (postal address),
33 Waterloo St., Frankton, Hamilton, 3204 (office address),
33 Waterloo St., Frankton, Hamilton, 3204 (delivery address) among others.
Up to 17 Aug 2021, Pure Kitchens Limited had been using 23 Olwyn Green, Dinsdale, Hamilton as their physical address.
BizDb identified previous aliases for the company: from 18 Jul 2012 to 23 Jul 2012 they were named Craig Allan Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Evans, Kay Frances (a director) located at Enderley, Hamilton postcode 3214. Pure Kitchens Limited was classified as "Manufacturing nec" (ANZSIC C259907).
Other active addresses
Address #4: 33 Waterloo Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 22 Aug 2023
Principal place of activity
33 Waterloo St., Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 23 Olwyn Green, Dinsdale, Hamilton, 3204 New Zealand
Physical address used from 12 Aug 2021 to 17 Aug 2021
Address #2: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 18 Jul 2012 to 13 Apr 2021
Address #3: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical address used from 18 Jul 2012 to 12 Aug 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Evans, Kay Frances |
Enderley Hamilton 3214 New Zealand |
01 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephens, Craig Allan |
Frankton Hamilton 3204 New Zealand |
18 Jul 2012 - 01 Dec 2015 |
Director | Craig Allan Stephens |
Frankton Hamilton 3204 New Zealand |
18 Jul 2012 - 01 Dec 2015 |
Kay Frances Evans - Director
Appointment date: 16 Nov 2015
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 01 Aug 2016
Craig Allan Stephens - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 01 Dec 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 18 Jul 2012
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