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Ikitchen Limited

Type: NZ Limited Company (Ltd)
9429033782249
NZBN
1880492
Company Number
Registered
Company Status
Current address
60 Lake Road
Narrow Neck
Auckland 0624
New Zealand
Registered & physical & service address used since 23 Oct 2020

Ikitchen Limited, a registered company, was started on 10 Nov 2006. 9429033782249 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kenneth Geoffrey Olsen - an active director whose contract began on 10 Nov 2006,
Daniel Peter Grice - an active director whose contract began on 01 Apr 2017.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 60 Lake Road, Narrow Neck, Auckland, 0624 (types include: registered, physical).
Ikitchen Limited had been using 56 King Edward Parade, Devonport, Auckland as their registered address up until 23 Oct 2020.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 798 shares (79.8 per cent). Finally the third share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 56 King Edward Parade, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 01 Jul 2015 to 23 Oct 2020

Address: 18a Buchanan Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 10 Oct 2013 to 01 Jul 2015

Address: 50 Wairoa Road, Devonport, Auckland New Zealand

Physical & registered address used from 02 Oct 2009 to 10 Oct 2013

Address: 11 Oxford Terrace, Devonport, Auckland 0624

Physical & registered address used from 11 Sep 2008 to 02 Oct 2009

Address: 28 Bayswater Avenue, Devonport, Auckland 1309

Registered & physical address used from 10 Nov 2006 to 11 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Olsen, Kenneth Geoffrey Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 798
Individual Olsen, Kenneth Geoffrey Narrow Neck
Auckland
0624
New Zealand
Individual Olsen, Karen Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Grice, Daniel Peter Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Olsen, Karen Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Noel Narrow Neck
Auckland
0624
New Zealand
Directors

Kenneth Geoffrey Olsen - Director

Appointment date: 10 Nov 2006

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 14 Sep 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Jun 2015


Daniel Peter Grice - Director

Appointment date: 01 Apr 2017

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 14 Sep 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Apr 2017

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