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Jonnys Kitchen Limited

Type: NZ Limited Company (Ltd)
9429031639040
NZBN
2426336
Company Number
Registered
Company Status
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Jan 2021

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 12 Mar 2024), 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Murray, Jonathan Kinninmount Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hanna, Devon Avondale
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Howard Karl Ponsonby
Auckland
Directors

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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