Kitchen Concepts Limited was incorporated on 20 Oct 2011 and issued a business number of 9429030919600. This registered LTD company has been run by 1 director, named Glen Kelman - an active director whose contract began on 20 Oct 2011.
According to our information (updated on 17 Mar 2024), this company uses 3 addresses: 53 Falsgrave Street, Waltham, Christchurch, 8011 (service address),
77 Gasson Street, Sydenham, Christchurch, 8023 (registered address),
414 Tuam Street, Phillipstown, Christchurch, 8011 (physical address).
Until 29 Nov 2019, Kitchen Concepts Limited had been using 414 Tuan Street, Christchurch as their physical address.
BizDb found other names used by this company: from 10 Oct 2011 to 28 Jun 2019 they were called Install Concepts Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Kelman, Glen (a director) located at Rd 5, Rangiora postcode 7475,
Kelman, Denica Robin (an individual) located at Rd 5, Rangiora postcode 7475.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Kelman, Denica Robin - located at Rd 5, Rangiora.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kelman, Glen, located at Rd 5, Rangiora (a director). Kitchen Concepts Limited has been categorised as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).
Previous addresses
Address #1: 414 Tuan Street, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Jul 2019 to 29 Nov 2019
Address #2: 8a Dalefield Drive, Cashmere, Christchurch, 8022 New Zealand
Physical & registered address used from 20 Oct 2011 to 08 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Kelman, Glen |
Rd 5 Rangiora 7475 New Zealand |
20 Oct 2011 - |
Individual | Kelman, Denica Robin |
Rd 5 Rangiora 7475 New Zealand |
30 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kelman, Denica Robin |
Rd 5 Rangiora 7475 New Zealand |
30 Mar 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kelman, Glen |
Rd 5 Rangiora 7475 New Zealand |
20 Oct 2011 - |
Glen Kelman - Director
Appointment date: 20 Oct 2011
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 08 Dec 2020
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 09 Nov 2016
Lion Lee Trustee Limited
8a Dalefield Drive
Cape Rentals Limited
8a Dalefield Drive
Genesis Technical Investments Limited
8a Dalefield Drive
E-finance Limited
8a Dalefield Drive
Canterbury Roofing Contracting (2014) Limited
8a Dalefield Drive
Hank & Irene Travellers Services Limited
8a Dalefield Drive
Advanced Joinery Limited
69 Durham Street-
Bespoke Creations Limited
6 Dalefield Drive
Essentially European Limited
23 Ennerdale Row
Ferrymead Kitchens And Appliances 2016 Limited
153 Waltham Road
Quality Concepts Limited
2 Spring Grove Street
Wy Limited
38f Southampton Street