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Stainless Kitchens Pacific Limited

Type: NZ Limited Company (Ltd)
9429035604969
NZBN
1471008
Company Number
Registered
Company Status
Current address
25 Ra Ora Drive
East Tamaki
Auckland 2013
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 Feb 2017
25 Ra Ora Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 21 Feb 2017
37 Wiseley Road
Hobsonville
Auckland 0618
New Zealand
Physical & service address used since 21 Nov 2019

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 29 Mar 2024, 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 (3 groups). The first group includes 17 shares (17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%). Finally we have the 3rd share allocation (32 shares 32%) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Director Reiner, Anthony Siegfried Spreydon
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Crabtree, Timothy Andrew Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 32
Individual Whittle, Michael John Waterview
Auckland
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whittle, Sharon Beverley Papa Aroha
Coromandel
000
New Zealand
Individual Whittle, Kerry Robert Papa Aroha
Coromandel
0000
New Zealand
Individual Whittle, Kerry Robert Papa Aroha
Coromandel
0000
New Zealand
Individual Whittle, Sharon Beverley Papa Aroha
Coromandel
0000
New Zealand
Individual Whittle, Kerry Robert Papa Aroha
Coromandel
0000
New Zealand
Individual Whittle, Sharon Beverley Papa Aroha
Coromandel
000
New Zealand
Individual Whittle, Sharon Beverley Papa Aroha
Coromandel
000
New Zealand
Individual Whittle, Sharon Beverley Papa Aroha
Coromandel
0000
New Zealand
Individual Whittle, Sharon Beverley Papa Aroha
Coromandel
0000
New Zealand
Individual Whittle, Kerry Robert Papa Aroha
Coromandel
0000
New Zealand
Individual Whittle, Kerry Robert Papa Aroha
Coromandel
0000
New Zealand
Individual Whittle, Kerry Robert Papa Aroha
Coromandel
0000
New Zealand
Individual Whittle, Anthea Papa Aroha
Coromandel
0000
New Zealand
Individual Whittle, Donna Papa Aroha
Coromandel
0000
New Zealand
Directors

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

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