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Kitchen Concepts Limited

Type: NZ Limited Company (Ltd)
9429030919600
NZBN
3590771
Company Number
Registered
Company Status
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
414 Tuam Street
Phillipstown
Christchurch 8011
New Zealand
Physical address used since 29 Nov 2019
77 Gasson Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 29 Nov 2019
53 Falsgrave Street
Waltham
Christchurch 8011
New Zealand
Service address used since 10 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Director Kelman, Glen Rd 5
Rangiora
7475
New Zealand
Individual Kelman, Denica Robin Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelman, Denica Robin Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kelman, Glen Rd 5
Rangiora
7475
New Zealand
Directors

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

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