Kitchen Express Associates Limited, a registered company, was registered on 26 Apr 2001. 9429036928972 is the New Zealand Business Number it was issued. This company has been managed by 14 directors: Gregory Keith Hills - an active director whose contract began on 30 Jun 2006,
Richard Malcolm Nicholls - an active director whose contract began on 31 Oct 2008,
Mark Beadle - an active director whose contract began on 01 Nov 2009,
Mark John Beadle - an active director whose contract began on 01 Nov 2009,
Lynda Maree Mckenzie - an active director whose contract began on 15 Feb 2016.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 7E Mandeville Street, Riccarton, Christchurch, 8011 (type: delivery, postal).
Kitchen Express Associates Limited had been using P H Hyde, 3 Bevington Street, Christchurch as their registered address up until 11 Apr 2012.
A total of 211000 shares are issued to 8 shareholders (5 groups). The first group consists of 42200 shares (20%) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 42200 shares (20%). Lastly the 3rd share allotment (42200 shares 20%) made up of 1 entity.
Principal place of activity
7e Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: P H Hyde, 3 Bevington Street, Christchurch New Zealand
Registered & physical address used from 22 Oct 2004 to 11 Apr 2012
Address #2: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch
Registered & physical address used from 28 Apr 2003 to 22 Oct 2004
Address #3: C/- Gavin Mould, Chartered Accountant, 2nd Floor, 70 Gloucester Str, Christchurch
Physical & registered address used from 31 Jul 2002 to 28 Apr 2003
Address #4: C/- Gavin Mould, Chartered Accountant, 70 Gloucester Street,, Christchurch
Registered address used from 21 May 2001 to 31 Jul 2002
Address #5: C/- Gavin Mould, Chartered Accountant, 70 Gloucester Street,, Christchurch
Physical address used from 26 Apr 2001 to 26 Apr 2001
Basic Financial info
Total number of Shares: 211000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42200 | |||
Entity (NZ Limited Company) | Edwardian Kitchen Designs Limited Shareholder NZBN: 9429032752304 |
Rangiora |
16 Nov 2009 - |
Shares Allocation #2 Number of Shares: 42200 | |||
Other (Other) | Willow Kitchens Limited |
Ellesmere R D 7, Christchurch 7677 New Zealand |
29 Jul 2006 - |
Entity (NZ Limited Company) | Edwardian Kitchen Designs Limited Shareholder NZBN: 9429032752304 |
Rangiora |
16 Nov 2009 - |
Entity (NZ Limited Company) | R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 |
Rd 2 Christchurch 7672 New Zealand |
19 Nov 2008 - |
Entity (NZ Limited Company) | Mckenzie Creative Limited Shareholder NZBN: 9429032212549 |
Burnside Christchurch 8041 New Zealand |
16 Feb 2016 - |
Shares Allocation #3 Number of Shares: 42200 | |||
Other (Other) | Willow Kitchens Limited |
Ellesmere R D 7, Christchurch 7677 New Zealand |
29 Jul 2006 - |
Shares Allocation #4 Number of Shares: 42200 | |||
Entity (NZ Limited Company) | Mckenzie Creative Limited Shareholder NZBN: 9429032212549 |
Burnside Christchurch 8041 New Zealand |
16 Feb 2016 - |
Shares Allocation #5 Number of Shares: 42200 | |||
Entity (NZ Limited Company) | R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 |
Rd 2 Christchurch 7672 New Zealand |
19 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D & J Waltham (nz) Limited Shareholder NZBN: 9429035834311 Company Number: 1370979 |
15 Jul 2004 - 04 May 2011 | |
Entity | R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Company Number: 625986 |
26 Apr 2001 - 15 Jul 2004 | |
Entity | R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Company Number: 625986 |
26 Apr 2001 - 15 Jul 2004 | |
Entity | Kit 4 U Limited Shareholder NZBN: 9429034322178 Company Number: 1764218 |
26 Apr 2001 - 11 Oct 2006 | |
Entity | Scott Partners Limited Shareholder NZBN: 9429039085160 Company Number: 514693 |
26 Apr 2001 - 15 Jul 2004 | |
Entity | Kit 4 U Limited Shareholder NZBN: 9429034322178 Company Number: 1764218 |
26 Apr 2001 - 11 Oct 2006 | |
Other | Kgb Holdings Limited | 04 Oct 2007 - 27 Jun 2010 | |
Other | Kgb Holdings Ltd | 04 Oct 2007 - 19 Nov 2008 | |
Entity | R.c.owen Limited Shareholder NZBN: 9429036643158 Company Number: 1185469 |
26 Apr 2001 - 15 Jul 2004 | |
Entity | J & C Partners Limited Shareholder NZBN: 9429035561415 Company Number: 1479056 |
15 Jul 2004 - 04 Oct 2007 | |
Entity | Carlton Management Group Limited Shareholder NZBN: 9429035551867 Company Number: 1480809 |
13 Jul 2012 - 16 Feb 2016 | |
Entity | R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Company Number: 625986 |
26 Apr 2001 - 15 Jul 2004 | |
Entity | D & J Waltham (nz) Limited Shareholder NZBN: 9429035834311 Company Number: 1370979 |
15 Jul 2004 - 04 May 2011 | |
Entity | J & C Partners Limited Shareholder NZBN: 9429035561415 Company Number: 1479056 |
15 Jul 2004 - 04 Oct 2007 | |
Entity | Scott Partners Limited Shareholder NZBN: 9429039085160 Company Number: 514693 |
26 Apr 2001 - 15 Jul 2004 | |
Entity | R.c.owen Limited Shareholder NZBN: 9429036643158 Company Number: 1185469 |
26 Apr 2001 - 15 Jul 2004 | |
Other | Null - Kgb Holdings Ltd | 04 Oct 2007 - 19 Nov 2008 | |
Other | Null - Kgb Holdings Limited | 04 Oct 2007 - 27 Jun 2010 | |
Entity | Carlton Management Group Limited Shareholder NZBN: 9429035551867 Company Number: 1480809 |
13 Jul 2012 - 16 Feb 2016 | |
Entity | Scott Partners Limited Shareholder NZBN: 9429039085160 Company Number: 514693 |
26 Apr 2001 - 15 Jul 2004 |
Gregory Keith Hills - Director
Appointment date: 30 Jun 2006
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 10 Jul 2018
Address: R D 7, Christchurch, 7677 New Zealand
Address used since 18 Jul 2013
Richard Malcolm Nicholls - Director
Appointment date: 31 Oct 2008
Address: Rd2, Christchurch 7672, 8011 New Zealand
Address used since 29 Jul 2015
Mark Beadle - Director
Appointment date: 01 Nov 2009
Address: Oxford, Oxford, 7430 New Zealand
Address used since 16 Jun 2010
Mark John Beadle - Director
Appointment date: 01 Nov 2009
Address: Oxford, Oxford, 7430 New Zealand
Address used since 16 Jun 2010
Lynda Maree Mckenzie - Director
Appointment date: 15 Feb 2016
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 15 Feb 2016
Garry John Barnes - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 02 Dec 2015
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 01 Jun 2011
Daniel Eric John Waltham - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 31 Jan 2011
Address: Christchurch, 8053 New Zealand
Address used since 01 Sep 2005
Geoffrey John Bain - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 01 Nov 2009
Address: Leeston,
Address used since 04 Oct 2007
Jane Mary Gardiner - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 31 Oct 2008
Address: North Beach, Christchurch,
Address used since 01 Mar 2004
Stephen John Williams - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 04 Oct 2007
Address: Christchurch,
Address used since 01 Jun 2006
Richard Malcolm Nicholls - Director (Inactive)
Appointment date: 08 Nov 2002
Termination date: 30 Jun 2006
Address: Tai Tapu, Christchurch,
Address used since 01 Sep 2005
Christopher Ross Owen - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 01 Jun 2006
Address: Christchurch,
Address used since 01 Feb 2002
Humphries Foreman Scott - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 01 Mar 2004
Address: Christchurch,
Address used since 26 Apr 2001
Daryl John Scott - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 09 Aug 2002
Address: Christchurch,
Address used since 26 Apr 2001
Kitchen Express (nz) Limited
7e Mandeville Street
Rr Developments Limited
23 Mandeville Street
Lings Design Consultants Limited
23 Mandeville Street
Melissa Holdings Limited
23b Mandeville Street
Matenga West Limited
Unit 3, 25 Mandeville Street
Nick's Garage Limited
Unit 4, 33 Mandeville Street