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Your Kitchen Limited

Type: NZ Limited Company (Ltd)
9429037527297
NZBN
970734
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251150
Industry classification code
Kitchen Furniture Mfg - Wooden
Industry classification description
Current address
30 Seaview Road
Seaview
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 16 Nov 2010

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.

Addresses

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

Contact info
64 27 2162501
Phone
yourkitchen@xtra.co.nz
Email
sue@yourkitchenltd.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hawes, Anthony Alan Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawes, Sue Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 848
Individual Hawes, Anthony Alan Silverstream
Upper Hutt
5019
New Zealand
Individual Hawes, Mark George Rothesay Bay
North Shore City, Auckland
0630
New Zealand
Individual Hawes, Sue Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Norman, Daniel James Silverstream
Upper Hutt
5019
New Zealand
Individual Norman, Michelle Patricia Silverstream
Upper Hutt
5019
New Zealand
Directors

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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