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Pure Kitchens Limited

Type: NZ Limited Company (Ltd)
9429030581876
NZBN
3923198
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
23 Olwyn Green
Dinsdale
Hamilton 3204
New Zealand
Registered address used since 13 Apr 2021
33 Waterloo St.
Frankton
Hamilton 3204
New Zealand
Physical & service address used since 17 Aug 2021
33 Waterloo St.
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 02 Aug 2022

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).

Addresses

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

Contact info
64 07 8474012
02 Aug 2022 Phone
purekitchens@xtra.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
www.purekitchens.co.nz
02 Aug 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 120
Director Evans, Kay Frances Enderley
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Craig Allan Frankton
Hamilton
3204
New Zealand
Director Craig Allan Stephens Frankton
Hamilton
3204
New Zealand
Directors

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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