Distinctive Kitchens Limited, a registered company, was incorporated on 05 May 2004. 9429035406365 is the NZ business identifier it was issued. This company has been managed by 2 directors: Matthew Robert Hart - an active director whose contract began on 05 May 2004,
Selena Anne Hart - an inactive director whose contract began on 05 May 2004 and was terminated on 27 Feb 2013.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 680 Morrinsville-Tahuna Road, Rd 3, Morrinsville, 3373 (types include: registered, physical).
Distinctive Kitchens Limited had been using Suite 2, 226 Thames Street, Morrinsville, Morrinsville as their registered address up until 08 Dec 2021.
More names used by the company, as we managed to find at BizDb, included: from 05 May 2004 to 06 Oct 2006 they were named Golden Meadow Investments Limited.
One entity owns all company shares (exactly 100 shares) - Hart, Matthew Robert - located at 3373, Rd 3, Morrinsville.
Previous addresses
Address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 07 Jun 2019 to 08 Dec 2021
Address: 53-61 Whitaker Street, Te Aroha New Zealand
Physical & registered address used from 26 Oct 2006 to 07 Jun 2019
Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 26 Oct 2006 to 26 Oct 2006
Address: 2/126 Studholme Street, Morrinsville
Registered & physical address used from 05 May 2004 to 26 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hart, Matthew Robert |
Rd 3 Morrinsville 3373 New Zealand |
05 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, Selena Anne |
Morrinsville Morrinsville 3300 New Zealand |
05 May 2004 - 01 Mar 2013 |
Matthew Robert Hart - Director
Appointment date: 05 May 2004
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 18 May 2022
Address: Morrinsville, Morrinsville, 3371 New Zealand
Address used since 08 Mar 2016
Address: Morrinsville, 3371 New Zealand
Address used since 16 Mar 2018
Selena Anne Hart - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 27 Feb 2013
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Mar 2012
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