Kitchen Living Limited, a registered company, was incorporated on 24 Jun 1993. 9429038843556 is the business number it was issued. This company has been managed by 3 directors: Adam Kyle Sharp - an active director whose contract started on 02 Dec 2015,
John Howard Sharp - an inactive director whose contract started on 24 Jun 1993 and was terminated on 01 Aug 2018,
Geoffrey Allan Thurgood - an inactive director whose contract started on 27 Nov 2002 and was terminated on 01 Oct 2005.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Kitchen Living Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 20 Oct 2017.
Old names used by the company, as we managed to find at BizDb, included: from 24 Jun 1993 to 30 Jun 2015 they were named Ovation Design Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 9999 shares (99.99 per cent).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2014 to 20 Oct 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 28 Nov 2011 to 17 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 19 Nov 2009 to 28 Nov 2011
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 19 Nov 2009 to 17 Nov 2014
Address: C/- Ross Melville Pkf, Chartered Accountants, 50 Anzac Avenue, Auckland 1
Registered address used from 18 Nov 1998 to 19 Nov 2009
Address: C/- Ross Melville Pkf, Chartered Accountants, 50 Anzac Avenue, Auckland 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sharp, Adam Kyle |
Remuera Auckland 1050 New Zealand |
02 Dec 2013 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Director | Sharp, Adam Kyle |
Remuera Auckland 1050 New Zealand |
28 May 2018 - |
Individual | Sharp, John Howard |
Remuera Auckland 1050 New Zealand |
02 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thurgood, Geoffrey Allan |
Greenhithe Auckland |
24 Jun 1993 - 17 Nov 2004 |
Individual | Jones, Clifford Pryce |
Remuera Auckland |
24 Jun 1993 - 17 Nov 2004 |
Entity | John & Jacqui Sharp Trustee Limited Shareholder NZBN: 9429035550198 Company Number: 1481116 |
Remuera Auckland 1050 New Zealand |
17 Nov 2004 - 28 May 2018 |
Individual | Aikman, Sally Marion |
Greenhithe Auckland |
24 Jun 1993 - 27 Jun 2010 |
Individual | Sharp, John Howard |
Remuera Auckland |
24 Jun 1993 - 17 Nov 2004 |
Individual | Sharp, Jacqueline Pryce |
Remuera Auckland |
24 Jun 1993 - 17 Nov 2004 |
Individual | Langdon, Peter John |
Devonport Auckland |
24 Jun 1993 - 27 Jun 2010 |
Entity | John & Jacqui Sharp Trustee Limited Shareholder NZBN: 9429035550198 Company Number: 1481116 |
Remuera Auckland 1050 New Zealand |
17 Nov 2004 - 28 May 2018 |
Individual | Penney, John William |
Epsom Auckland |
24 Nov 2003 - 27 Jun 2010 |
Adam Kyle Sharp - Director
Appointment date: 02 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2015
John Howard Sharp - Director (Inactive)
Appointment date: 24 Jun 1993
Termination date: 01 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2010
Geoffrey Allan Thurgood - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 01 Oct 2005
Address: Greenhithe, Auckland,
Address used since 27 Nov 2002
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