Your Kitchen Limited, a registered company, was started on 20 Jul 1999. 9429037527297 is the NZ business identifier it was issued. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is how the company was classified. This company has been managed by 2 directors: Anthony Allan Hawes - an active director whose contract began on 20 Jul 1999,
Kurt Anthony Girdler - an inactive director whose contract began on 20 Jul 1999 and was terminated on 20 Jul 1999.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Seaview Road, Seaview, Lower Hutt, 5010 (types include: registered, physical).
Your Kitchen Limited had been using Corner Hutt Park and Parkside Roads, Seaview, Lower Hutt as their physical address up until 16 Nov 2010.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (848 shares 84.8 per cent) made up of 3 entities.
Principal place of activity
30 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand
Previous addresses
Address: Corner Hutt Park And Parkside Roads, Seaview, Lower Hutt New Zealand
Physical address used from 24 Jul 2006 to 16 Nov 2010
Address: Corner Of Hutt Park And Parkside Roads, Seaview, Lower Hutt New Zealand
Registered address used from 24 Jul 2006 to 16 Nov 2010
Address: 13 Sydney Street, Petone
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address: 8 Victoria Street, Petone
Physical address used from 15 Jun 2001 to 24 Jul 2006
Address: 13 Sydney Street, Petone
Registered address used from 01 Dec 2000 to 24 Jul 2006
Address: 13 Sydney Street, Petone
Registered address used from 12 Apr 2000 to 01 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hawes, Anthony Alan |
Silverstream Upper Hutt 5019 New Zealand |
20 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawes, Sue |
Silverstream Upper Hutt 5019 New Zealand |
20 Jul 1999 - |
Shares Allocation #3 Number of Shares: 848 | |||
Individual | Hawes, Anthony Alan |
Silverstream Upper Hutt 5019 New Zealand |
20 Jul 1999 - |
Individual | Hawes, Mark George |
Rothesay Bay North Shore City, Auckland 0630 New Zealand |
18 Sep 2006 - |
Individual | Hawes, Sue |
Silverstream Upper Hutt 5019 New Zealand |
20 Jul 1999 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Norman, Daniel James |
Silverstream Upper Hutt 5019 New Zealand |
23 Jun 2020 - |
Individual | Norman, Michelle Patricia |
Silverstream Upper Hutt 5019 New Zealand |
23 Jun 2020 - |
Anthony Allan Hawes - Director
Appointment date: 20 Jul 1999
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 07 Apr 2016
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 20 Jul 1999
Address: Raumati Beach,
Address used since 20 Jul 1999
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