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Central Kitchens Limited

Type: NZ Limited Company (Ltd)
9429034220641
NZBN
1793589
Company Number
Registered
Company Status
93238753
GST Number
Current address
137 Porangahau Road
Waipukurau
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 Mar 2006
20 Jg Wilson Drive
Rd 1
Waipukurau 4281
New Zealand
Registered & physical & service address used since 28 Apr 2022

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.

Addresses

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

Contact info
64 27 6068129
26 Mar 2019 Phone
shelleyokane@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual O'kane, Shelley Anne Waipukurau

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hume, Nicholas Thomas Waipukurau

New Zealand
Individual O'kane, Shelley Anne Waipukurau

New Zealand
Individual O'kane, Gregory Charles Waipukurau

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'kane, Gregory Charles Waipukurau

New Zealand
Directors

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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