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Kaitaia Kitchen Centre Limited

Type: NZ Limited Company (Ltd)
9429034939840
NZBN
1602615
Company Number
Registered
Company Status
Current address
Level 3, 32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 28 Oct 2020
Level 3, 32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 20 Jul 2023

Kaitaia Kitchen Centre Limited was started on 15 Feb 2005 and issued a number of 9429034939840. The registered LTD company has been supervised by 2 directors: Leon Matthews - an active director whose contract started on 15 Feb 2005,
Emma Matthews - an active director whose contract started on 15 Feb 2005.
As stated in our database (last updated on 03 May 2024), this company uses 1 address: Level 3, 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, service).
Until 28 Oct 2020, Kaitaia Kitchen Centre Limited had been using 2 Redan Road, Kaitaia as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Matthews, Leon (an individual) located at Ahipara.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matthews, Emma - located at Ahipara.

Addresses

Previous addresses

Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered & physical address used from 24 Jul 2013 to 28 Oct 2020

Address #2: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand

Registered & physical address used from 25 May 2011 to 24 Jul 2013

Address #3: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand

Registered & physical address used from 15 Feb 2005 to 25 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matthews, Leon Ahipara
Shares Allocation #2 Number of Shares: 50
Individual Matthews, Emma Ahipara
Directors

Leon Matthews - Director

Appointment date: 15 Feb 2005

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 13 May 2010


Emma Matthews - Director

Appointment date: 15 Feb 2005

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 13 May 2010