Central Kitchens Limited, a registered company, was incorporated on 24 Mar 2006. 9429034220641 is the NZBN it was issued. The company has been managed by 2 directors: Shelley Anne O'kane - an active director whose contract started on 24 Mar 2006,
Gregory Charles O'kane - an active director whose contract started on 24 Mar 2006.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 20 Jg Wilson Drive, Rd 1, Waipukurau, 4281 (types include: registered, physical).
Central Kitchens Limited had been using 2398 Takapau Road, Waipukurau, Waipukurau as their registered address up until 28 Apr 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 2398 Takapau Road, Waipukurau, Waipukurau, 4281 New Zealand
Registered & physical address used from 15 May 2017 to 28 Apr 2022
Address #2: 137 Porangahau Road, Waipukurau, 4200 New Zealand
Physical & registered address used from 24 Mar 2006 to 15 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'kane, Shelley Anne |
Waipukurau New Zealand |
24 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Hume, Nicholas Thomas |
Waipukurau New Zealand |
24 Mar 2006 - |
| Individual | O'kane, Shelley Anne |
Waipukurau New Zealand |
24 Mar 2006 - |
| Individual | O'kane, Gregory Charles |
Waipukurau New Zealand |
24 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'kane, Gregory Charles |
Waipukurau New Zealand |
24 Mar 2006 - |
Shelley Anne O'kane - Director
Appointment date: 24 Mar 2006
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 12 May 2023
Address: Waipukurau, Central Hawkes Bay, 4281 New Zealand
Address used since 01 Feb 2018
Address: Waipukurau, Central Hawkes Bay, 4200 New Zealand
Address used since 08 Feb 2016
Gregory Charles O'kane - Director
Appointment date: 24 Mar 2006
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 12 May 2023
Address: Waipukurau, Central Hawkes Bay, 4281 New Zealand
Address used since 01 Feb 2018
Address: Waipukurau, Central Hawkes Bay, 4200 New Zealand
Address used since 08 Feb 2016
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