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Kitchens & Appliances Southland Limited

Type: NZ Limited Company (Ltd)
9429037233822
NZBN
1041079
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 02 Oct 2018

Kitchens & Appliances Southland Limited, a registered company, was registered on 08 Jun 2000. 9429037233822 is the NZBN it was issued. The company has been run by 2 directors: Cheryl Marie Petterson - an active director whose contract began on 08 Jun 2000,
Ricky Pont - an active director whose contract began on 18 Sep 2001.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, service).
Kitchens & Appliances Southland Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up to 02 Oct 2018.
Previous aliases for the company, as we found at BizDb, included: from 08 Jun 2000 to 18 Jul 2011 they were called Homeplus Southland Limited.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30000 shares (75 per cent).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Aug 2016 to 02 Oct 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 20 Feb 2015 to 26 Aug 2016

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 02 Feb 2015 to 26 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 08 Oct 2010 to 02 Feb 2015

Address: Lexicon House, 123 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 08 Oct 2010 to 20 Feb 2015

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered address used from 05 Oct 2007 to 08 Oct 2010

Address: Spicer & Oppenheim, Corner Spey & Kelvin Streets, Invercargill

Registered address used from 08 Jun 2000 to 05 Oct 2007

Address: 46 Yarrow Street, Invercargill New Zealand

Physical address used from 08 Jun 2000 to 08 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Pont, Ricky Rd 2
Hampden
9482
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Petterson, Cheryl Marie Rd 2
Hampden
9482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pont, Ricky Stephen Invercargill
Directors

Cheryl Marie Petterson - Director

Appointment date: 08 Jun 2000

Address: Rd 2, Hampden, 9482 New Zealand

Address used since 14 Dec 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 25 Jan 2017


Ricky Pont - Director

Appointment date: 18 Sep 2001

Address: Rd 2, Hampden, 9482 New Zealand

Address used since 14 Dec 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 25 Jan 2017