Jonnys Kitchen Limited was launched on 03 Mar 2010 and issued an NZ business number of 9429031639040. The registered LTD company has been run by 2 directors: Howard Karl Taylor - an active director whose contract began on 03 Mar 2010,
Jonathan Kinninmount Murray - an active director whose contract began on 01 Apr 2011.
According to BizDb's database (last updated on 07 Mar 2025), the company uses 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 21 Jan 2021, Jonnys Kitchen Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
BizDb identified past names for the company: from 06 May 2011 to 23 Jun 2011 they were called Creative Edge Northland Limited, from 23 Jul 2010 to 06 May 2011 they were called Some Young Punks Limited and from 03 Mar 2010 to 23 Jul 2010 they were called Madas 82 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Murray, Jonathan Kinninmount (a director) located at Avondale, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Hanna, Devon - located at Avondale, Auckland.
Previous addresses
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2018 to 21 Jan 2021
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2016 to 11 Jul 2018
Address: 3 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 03 Mar 2010 to 07 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Murray, Jonathan Kinninmount |
Avondale Auckland 0600 New Zealand |
28 Jun 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hanna, Devon |
Avondale Auckland 0600 New Zealand |
11 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Howard Karl |
Ponsonby Auckland |
03 Mar 2010 - 28 Jun 2011 |
Howard Karl Taylor - Director
Appointment date: 03 Mar 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jul 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2015
Jonathan Kinninmount Murray - Director
Appointment date: 01 Apr 2011
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Apr 2011
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