Kitchen Painting Company Limited was registered on 12 Jul 2004 and issued an NZ business number of 9429035294719. The registered LTD company has been managed by 3 directors: Francis Keith Ward - an active director whose contract began on 12 Jul 2004,
Brendan Michael Bourke - an inactive director whose contract began on 12 Jul 2004 and was terminated on 01 Oct 2007,
Stephen James Trowbridge - an inactive director whose contract began on 12 Jul 2004 and was terminated on 25 May 2005.
As stated in BizDb's database (last updated on 28 Apr 2024), this company uses 1 address: 222 Diary Flat Highway, Albany Village, Auckland, 0632 (types include: office, delivery).
Up to 12 Jul 2021, Kitchen Painting Company Limited had been using 132 Attwood Road, Paremoremo, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 59 shares are held by 1 entity, namely:
Ward, Francis Keith (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 41% shares (exactly 41 shares) and includes
Ward, Kim Heather - located at Mission Bay, Auckland.
Other active addresses
Address #4: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Delivery address used from 04 Jul 2022
Principal place of activity
222 Diary Flat Highway, Albany Village, Auckland, 0632 New Zealand
Previous addresses
Address #1: 132 Attwood Road, Paremoremo, Auckland, 0632 New Zealand
Physical address used from 16 Jul 2014 to 12 Jul 2021
Address #2: 132 Attwood Road, Paremoremo, Auckland, 0632 New Zealand
Registered address used from 16 Jul 2014 to 13 Jul 2021
Address #3: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 04 Aug 2011 to 16 Jul 2014
Address #4: 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 08 Jul 2005 to 04 Aug 2011
Address #5: 222 Main Highway 17, Albany, Auckland
Registered & physical address used from 12 Jul 2004 to 08 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Individual | Ward, Francis Keith |
Mission Bay Auckland 1071 New Zealand |
12 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 41 | |||
| Individual | Ward, Kim Heather |
Mission Bay Auckland 1071 New Zealand |
12 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bourke, Brendan Michael |
Albany Auckland |
12 Jul 2004 - 05 Jul 2006 |
| Individual | Trowbridge, Steven James |
Orewa |
12 Jul 2004 - 27 Jun 2010 |
Francis Keith Ward - Director
Appointment date: 12 Jul 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2021
Address: Paremoremo, North Shore, 0632 New Zealand
Address used since 05 Jul 2006
Brendan Michael Bourke - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 01 Oct 2007
Address: Albany,
Address used since 12 Jul 2004
Stephen James Trowbridge - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 25 May 2005
Address: Orewa,
Address used since 12 Jul 2004
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