Shortcuts

Red Kitchen Limited

Type: NZ Limited Company (Ltd)
9429032049343
NZBN
2298649
Company Number
Registered
Company Status
103043123
GST Number
Current address
603
Te Awamutu 3840
New Zealand
Postal address used since 07 Aug 2019
69 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Office & delivery address used since 07 Aug 2019
69 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 15 Aug 2019

Red Kitchen Limited, a registered company, was registered on 31 Aug 2009. 9429032049343 is the number it was issued. This company has been managed by 3 directors: Mathew Priscott - an active director whose contract began on 31 Aug 2009,
Megan Priscott - an active director whose contract began on 31 Aug 2009,
Megan Coupland - an active director whose contract began on 31 Aug 2009.
Updated on 21 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (physical address),
69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (registered address),
69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (service address),
603, Te Awamutu, 3840 (postal address) among others.
Red Kitchen Limited had been using 51 Mahoe Street, Te Awamutu, Te Awamutu as their physical address up to 15 Aug 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the third share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address #1: 51 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 12 Aug 2014 to 15 Aug 2019

Address #2: 427 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 25 Aug 2010 to 12 Aug 2014

Address #3: 427 Greenhill Drive, Te Awamutu 3800 New Zealand

Physical & registered address used from 31 Aug 2009 to 25 Aug 2010

Contact info
64 7 8718715
16 Aug 2018 Phone
mathew@redkitchen.co.nz
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mathew@redkitchen.co.nz
16 Aug 2018 Email
No website
Website
www.redkitchen.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Finn & Partners Trustees (2011) Limited
Shareholder NZBN: 9429030862777
Te Awamutu
Te Awamutu
3800
New Zealand
Director Priscott, Megan Rd 3
Ohaupo
3883
New Zealand
Individual Priscott, Mathew Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Priscott, Megan Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Priscott, Mathew Rd 3
Ohaupo
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Priscott, Karen Ellen Rd1
Te Awamutu

New Zealand
Individual Coupland, Megan Jamie Rd 3
Ohaupo
3883
New Zealand
Individual Coupland, Megan Jamie Rd 3
Ohaupo
3883
New Zealand
Individual Coupland, Megan Rd 3
Ohaupo
3883
New Zealand
Other Kelly & Bryant Trustees Limited Te Awamutu
3800
Individual Priscott, Karen Ellen Rd1
Te Awamutu

New Zealand
Other Alexandra Trustees Limited Te Awamutu
3800
Directors

Mathew Priscott - Director

Appointment date: 31 Aug 2009

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 01 Nov 2014


Megan Priscott - Director

Appointment date: 31 Aug 2009

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 01 Nov 2014


Megan Coupland - Director

Appointment date: 31 Aug 2009

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 01 Nov 2014

Nearby companies

Expo Trust
C/o Te Awamutu Real Estate

Lt Construction Limited
80 Market Street

Finn & Partners Trustees (2011) Limited
80 Market Street

Taniwha Retail Limited
80 Market Street

Mccullough Family 2008 Limited
80 Market Street

R B W Mccullough Limited
80 Market Street