Stainless Kitchens Pacific Limited, a registered company, was incorporated on 22 Dec 2003. 9429035604969 is the number it was issued. The company has been managed by 4 directors: Timothy Andrew Crabtree - an active director whose contract started on 01 Aug 2016,
Anthony Siegfried Reiner - an active director whose contract started on 13 Feb 2017,
Sharon Beverley Whittle - an inactive director whose contract started on 22 Dec 2003 and was terminated on 01 Aug 2016,
Kerry Robert Whittle - an inactive director whose contract started on 23 May 2012 and was terminated on 01 Aug 2016.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 37 Wiseley Road, Hobsonville, Auckland, 0618 (category: physical, service).
Stainless Kitchens Pacific Limited had been using 103 Luckens Road, West Harbour, Auckland as their physical address up until 21 Nov 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 67 shares (67%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 17 shares (17%).
Previous addresses
Address #1: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Physical address used from 21 Feb 2017 to 21 Nov 2019
Address #2: 893 Colville Road, Papa Aroha New Zealand
Registered address used from 22 Dec 2003 to 21 Feb 2017
Address #3: 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 22 Dec 2003 to 21 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Crabtree, Annemarie Delwyn |
Rd 1 Papakura 2580 New Zealand |
01 Jul 2024 - |
| Individual | Crabtree, Timothy Andrew |
Rd 1 Papakura 2580 New Zealand |
04 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Director | Reiner, Anthony Siegfried |
Spreydon Christchurch 8024 New Zealand |
05 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
| Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
| Individual | Whittle, Michael John |
Waterview Auckland 0000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Michael John |
Waterview Auckland 0000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Michael John |
Waterview Auckland 0000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Michael John |
Waterview Auckland 0000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Michael John |
Waterview Auckland 0000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Michael John |
Waterview Auckland 0000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
| Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
| Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
| Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
| Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 02 Aug 2024 |
| Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
| Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
| Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
| Individual | Whittle, Anthea |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 07 Aug 2019 |
| Individual | Whittle, Donna |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 07 Aug 2019 |
Timothy Andrew Crabtree - Director
Appointment date: 01 Aug 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Aug 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Aug 2017
Anthony Siegfried Reiner - Director
Appointment date: 13 Feb 2017
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 13 Feb 2017
Sharon Beverley Whittle - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 01 Aug 2016
Address: Papa Aroha, Coromandel, 0000 New Zealand
Address used since 01 Jan 2015
Kerry Robert Whittle - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 01 Aug 2016
Address: Papa Aroha, Coromandel, 0000 New Zealand
Address used since 01 Jan 2015
Hohsin Century Trading Co. Limited
11 Rubens Lane
La Casa Fortuna Limited
14 Amery Place
Elite Decorating Limited
12 Bonnard Place
Alpine Medical Hardware Limited
20 Bonnard Place
Pampered Pussy's Cattery Limited
20 Bonnard Place
Essere Limited
83a Luckens Road