German Kitchens Limited was started on 13 Dec 1991 and issued an NZ business number of 9429039034472. The registered LTD company has been managed by 3 directors: Milvia Eugenia Hannah - an active director whose contract began on 13 Dec 1991,
Damian Bernard Hannah - an active director whose contract began on 04 Feb 2001,
Bernard Hannah - an inactive director whose contract began on 13 Dec 1991 and was terminated on 01 Oct 2003.
As stated in our database (last updated on 18 Apr 2024), the company filed 1 address: Po Box 6140, Wellington, 6141 (type: postal, office).
Up to 10 Apr 2013, German Kitchens Limited had been using 20 Marion Street, Wellington as their physical address.
BizDb found former names used by the company: from 13 Dec 1991 to 02 Jul 2004 they were called International Interiors Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hannah, Damian (an individual) located at Johnsonville, Wellington postcode 6037. German Kitchens Limited is categorised as "Design services nec" (business classification M692435).
Other active addresses
Address #4: 172 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Office & delivery address used from 10 Feb 2020
Principal place of activity
172 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 20 Marion Street, Wellington New Zealand
Physical address used from 10 Feb 2010 to 10 Apr 2013
Address #2: 20 Marion Street, Wellington New Zealand
Registered address used from 10 Feb 2010 to 28 Feb 2013
Address #3: Mount Cook Police Barracks, 13 Buckle Street, Wellington, New Zealand
Physical address used from 21 Jan 2004 to 10 Feb 2010
Address #4: Mount Cook Police Barracks, 13 Buckle Street, Wellington, New Zealand
Registered address used from 19 Feb 2002 to 10 Feb 2010
Address #5: 4 Radstock Grove, Churton Park, Wellington
Physical address used from 12 Apr 1999 to 21 Jan 2004
Address #6: 6 Cambrian Street, Churton Park, Wellington
Physical address used from 12 Apr 1999 to 12 Apr 1999
Address #7: 6 Cambrian Street, Churton Park, Wellington
Registered address used from 12 Apr 1999 to 19 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hannah, Damian |
Johnsonville Wellington 6037 New Zealand |
13 Dec 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hannah, Milvia Eugenia |
Churton Park Wellington |
13 Dec 1991 - 03 Feb 2022 |
Individual | Hannah, Bernard |
Churton Park Wellington |
13 Dec 1991 - 05 Jan 2005 |
Individual | Hannah, Brendon J |
Paparangi Wellington |
13 Dec 1991 - 05 Jan 2005 |
Milvia Eugenia Hannah - Director
Appointment date: 13 Dec 1991
Address: Turangi, 3381 New Zealand
Address used since 01 Feb 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 13 Dec 1991
Damian Bernard Hannah - Director
Appointment date: 04 Feb 2001
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Feb 2010
Bernard Hannah - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 01 Oct 2003
Address: Churton Park, Wellington,
Address used since 13 Dec 1991
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