Kitchen Studio Franchise Services Limited, a registered company, was launched on 17 Jun 2005. 9429034704776 is the New Zealand Business Number it was issued. The company has been managed by 22 directors: Clifford Bruce Young - an active director whose contract began on 01 Sep 2014,
Amanda Kylie Jones - an active director whose contract began on 01 Oct 2015,
Avesh Anjay Vather - an active director whose contract began on 15 Aug 2019,
Mary-Anna Agatha Antoinette Boonen - an active director whose contract began on 17 Apr 2020,
Brent Thomas Dickins - an active director whose contract began on 02 Aug 2023.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 61-63 St Lukes Road, St Lukes, Auckland, 1025 (types include: physical, registered).
Kitchen Studio Franchise Services Limited had been using 18A Birmingham Drive, Middleton, Christchurch as their physical address up until 24 Sep 2015.
A single entity controls all company shares (exactly 100 shares) - Kitchen Studio Distribution Limited - located at 1025, St Lukes, Auckland.
Previous addresses
Address: 18a Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 22 Jul 2015 to 24 Sep 2015
Address: 447b Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 17 Jul 2014 to 22 Jul 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2011 to 17 Jul 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 24 Jun 2010 to 17 Jun 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 17 Jun 2005 to 24 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kitchen Studio Distribution Limited Shareholder NZBN: 9429035943655 |
St Lukes Auckland 1025 New Zealand |
17 Jun 2005 - |
Ultimate Holding Company
Clifford Bruce Young - Director
Appointment date: 01 Sep 2014
Address: Hikurangi, Whananaki North, 0181 New Zealand
Address used since 24 Jul 2023
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 01 Sep 2014
Amanda Kylie Jones - Director
Appointment date: 01 Oct 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Oct 2015
Avesh Anjay Vather - Director
Appointment date: 15 Aug 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Aug 2019
Mary-anna Agatha Antoinette Boonen - Director
Appointment date: 17 Apr 2020
Address: Cambridge, 3496 New Zealand
Address used since 03 Dec 2020
Address: Te Awamutu, 3873 New Zealand
Address used since 17 Apr 2020
Brent Thomas Dickins - Director
Appointment date: 02 Aug 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 02 Aug 2023
Randall Fulton Blackford - Director
Appointment date: 23 Nov 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Nov 2023
Thomas John Wilson - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 02 Aug 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 27 Mar 2014
Dawn Marie Engelbrecht - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 30 Jun 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 31 Aug 2021
Nicole Peta Davies-colley - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 20 May 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Mar 2019
Paul James Collins - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 18 Mar 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 24 Jul 2014
Amanda Kylie Lotoa - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 15 Aug 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Oct 2015
Peter William Jensen - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 11 Jun 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Dec 2016
Dianne Mcateer - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 01 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jul 2012
Mary-anna Agatha Antionette Boonen - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 01 Oct 2015
Address: Mt Maunganui, 3116 New Zealand
Address used since 20 Jan 2012
Ian Kevin Judkins - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 24 Jul 2014
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 27 Jul 2010
Colin Douglas Theyers - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 27 Mar 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jun 2011
David Leister Hunter - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 27 Mar 2014
Address: Dunedin, 9014 New Zealand
Address used since 27 Jul 2010
Gray Harvey Paterson - Director (Inactive)
Appointment date: 25 Jan 2010
Termination date: 21 Jun 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Dec 2011
Suzanne Cheryl Boyle - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 15 Sep 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Jul 2010
Trevor John Barker - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 26 Jul 2010
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 17 Jun 2010
Thomas John Wilson - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 23 Jul 2010
Address: Whitby, Wellington,
Address used since 21 Oct 2009
David Grant Moir - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 23 Jul 2010
Address: Tawa, Wellington,
Address used since 21 Oct 2009
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