Kitchen Mania Limited, a registered company, was registered on 07 Jul 2009. 9429032169492 is the NZBN it was issued. The company has been supervised by 1 director, named Carl Gregory Arnold - an active director whose contract began on 07 Jul 2009.
Last updated on 08 May 2025, our data contains detailed information about 1 address: 525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (type: registered, physical).
Kitchen Mania Limited had been using Unit I, 20 Sylvia Park Road, Mount Wellington, Auckland as their registered address until 11 Nov 2021.
A total of 300 shares are allocated to 9 shareholders (7 groups). The first group consists of 36 shares (12%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 36 shares (12%). Lastly there is the third share allotment (36 shares 12%) made up of 1 entity.
Previous addresses
Address: Unit I, 20 Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Jun 2019 to 11 Nov 2021
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2012 to 12 Jun 2019
Address: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 11 Jul 2011 to 04 Jul 2012
Address: Tim England & Co Limited, 1st Floor Rices Mall 65 Picton Street, Howick Manukau New Zealand
Registered & physical address used from 07 Jul 2009 to 11 Jul 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 14 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Individual | Lynch, Laura Catharine |
Kohimarama Auckland 1071 New Zealand |
17 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Arnold, Kate Ashleigh |
St Heliers Auckland 1071 New Zealand |
17 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Individual | Arnold, Christopher Carl |
Westmere Auckland 1022 New Zealand |
17 Dec 2024 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Individual | Arnold, Gregory James |
Mission Bay Auckland 1071 New Zealand |
17 Dec 2024 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Arnold, Catherine Margaret |
St Heliers Auckland 1071 New Zealand |
17 Dec 2024 - |
| Shares Allocation #6 Number of Shares: 154 | |||
| Entity (NZ Limited Company) | Catarla Business Trust Trustee Company Limited Shareholder NZBN: 9429052307522 |
188 Quay Street Auckland 1010 New Zealand |
17 Dec 2024 - |
| Individual | Arnold, Catherine Margaret |
St Heliers Auckland 1071 New Zealand |
17 Dec 2024 - |
| Individual | Arnold, Carl Gregory |
St Heliers Auckland 1071 New Zealand |
17 Dec 2024 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Arnold, Carl Gregory |
St Heliers Auckland 1071 New Zealand |
07 Jul 2009 - |
Carl Gregory Arnold - Director
Appointment date: 07 Jul 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jun 2013
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