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Kiwi Kitchens Limited

Type: NZ Limited Company (Ltd)
9429039845924
NZBN
273198
Company Number
Registered
Company Status
Current address
133 Conservators Road
Rd 6
Christchurch 7676
New Zealand
Registered & physical & service address used since 27 Sep 2013

Kiwi Kitchens Limited, a registered company, was incorporated on 06 Jun 1985. 9429039845924 is the business number it was issued. The company has been managed by 4 directors: Joseph Simon Stocks - an active director whose contract started on 12 Aug 2013,
Matthew Paul Stocks - an active director whose contract started on 12 Aug 2013,
William Stocks - an inactive director whose contract started on 27 Nov 1992 and was terminated on 12 Aug 2013,
Judith Ellen Stocks - an inactive director whose contract started on 27 Nov 1992 and was terminated on 12 Aug 2013.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 133 Conservators Road, Rd 6, Christchurch, 7676 (types include: registered, physical).
Kiwi Kitchens Limited had been using 61 Savills Road, Rd 6, Christchurch as their registered address up until 27 Sep 2013.
More names used by the company, as we managed to find at BizDb, included: from 06 Jun 1985 to 07 May 1992 they were named Bill Stocks Agencies Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 48 shares (48%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 61 Savills Road, Rd 6, Christchurch, 7676 New Zealand

Registered & physical address used from 18 Aug 2010 to 27 Sep 2013

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 01 Sep 2003 to 18 Aug 2010

Address: Ashton Wheelans And Hegan, Third Floor Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 25 Aug 2001 to 01 Sep 2003

Address: Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch

Physical address used from 25 Aug 2001 to 25 Aug 2001

Address: C/- Ashton Wheelans & Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch

Physical address used from 25 Aug 2001 to 01 Sep 2003

Address: 440 Papanui Road, Christchurch

Registered address used from 22 Apr 1996 to 25 Aug 2001

Address: 174 Montreal Street, Christchurch

Registered address used from 06 Jan 1993 to 22 Apr 1996

Address: -

Physical address used from 19 Feb 1992 to 25 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Individual Stocks, Janice Leanne Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Stocks, Joseph Simon Avonhead
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stocks, Andrea Joy Yaldhurst
Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Stocks, Matthew Paul Yaldhurst
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stocks, William Rd 6
Christchurch
7676
New Zealand
Individual Stocks, Robin Mitchell Woodbourne
Blenheim

New Zealand
Individual Stocks, Judith Ellen Yaldhurst
Christchurch

New Zealand
Individual Stocks, William Rd 6
Christchurch
7676
New Zealand
Individual Stocks, Judith Ellen Yaldhurst
Christchurch

New Zealand
Individual Stocks, Judith Ellen Yaldhurst
Christchurch

New Zealand
Directors

Joseph Simon Stocks - Director

Appointment date: 12 Aug 2013

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 12 Aug 2013


Matthew Paul Stocks - Director

Appointment date: 12 Aug 2013

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 12 Aug 2013


William Stocks - Director (Inactive)

Appointment date: 27 Nov 1992

Termination date: 12 Aug 2013

Address: Yaldhurst, Christchurch,

Address used since 25 Aug 2003


Judith Ellen Stocks - Director (Inactive)

Appointment date: 27 Nov 1992

Termination date: 12 Aug 2013

Address: Yaldhurst, Christchurch,

Address used since 25 Aug 2003

Nearby companies

Southern Stocks Limited
133 Conservators Road

Jms Investment Group Limited
136 Conservators Road

Jack's Ready Mix Limited
136 Conservators Road