Kitchen Elements Limited, a registered company, was started on 23 Aug 2004. 9429035231103 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Rochelle Jackson - an active director whose contract began on 23 Aug 2004.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service).
Kitchen Elements Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their registered address up until 31 Jul 2023.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Office address used from 27 Oct 2020
Address #5: Level 6, 44 Bowen St, Wellington, 6012 New Zealand
Registered & service address used from 31 Jul 2023
Principal place of activity
Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & service address used from 12 May 2010 to 31 Jul 2023
Address #2: Whk, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Physical address used from 01 Oct 2009 to 12 May 2010
Address #3: Whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered address used from 01 Oct 2009 to 12 May 2010
Address #4: C/-whk Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt
Registered address used from 31 Oct 2008 to 01 Oct 2009
Address #5: Whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Physical address used from 31 Oct 2008 to 01 Oct 2009
Address #6: Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 23 Aug 2004 to 31 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Bruce, Malcolm Douglas |
Whitby Porirua 5024 New Zealand |
17 Jan 2023 - |
| Individual | Jackson, Rochelle |
Whitby Porirua 5024 New Zealand |
23 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jackson, Rochelle |
Whitby Porirua 5024 New Zealand |
23 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Roger Holmes |
Wellington New Zealand |
17 Dec 2009 - 17 Jan 2023 |
| Individual | Holmes, Michael |
Whitby |
23 Aug 2004 - 27 Jun 2010 |
Rochelle Jackson - Director
Appointment date: 23 Aug 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jan 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 17 Nov 2011
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