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Kitchen Partners Limited

Type: NZ Limited Company (Ltd)
9429039852014
NZBN
270684
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Shareregister & other (Address For Share Register) address used since 20 Nov 2012
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Nov 2012
8 Carr Road
Three Kings
Auckland 1042
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Kitchen Partners Limited, a registered company, was registered on 13 Nov 1985. 9429039852014 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. This company has been managed by 4 directors: Elizabeth Anna Van Doormaal - an active director whose contract began on 13 Nov 1985,
John Van Doormaal - an active director whose contract began on 13 Nov 1985,
Elisabeth Anna Van Doormaal - an active director whose contract began on 13 Nov 1985,
Noeleen Petersen - an active director whose contract began on 01 Sep 2010.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 8/15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Kitchen Partners Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up until 28 Nov 2012.
More names used by the company, as we found at BizDb, included: from 13 Nov 1985 to 16 Sep 1997 they were named Bovado Builders Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4000 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6000 shares (60%).

Addresses

Other active addresses

Address #4: 8/15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Shareregister address used from 16 Mar 2023

Address #5: 8/15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 24 Mar 2023

Address #6: 8b Carr Road, Mt Roskill, Auckland, 1042 New Zealand

Service address used from 24 Mar 2023

Principal place of activity

8 Carr Road, Three Kings, Auckland, 1042 New Zealand


Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 21 Jan 2009 to 28 Nov 2012

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140

Registered & physical address used from 14 Mar 2007 to 21 Jan 2009

Address #3: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 02 Mar 2004 to 14 Mar 2007

Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 13 Mar 2002 to 02 Mar 2004

Address #5: The Ofices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland

Registered address used from 04 Dec 1997 to 13 Mar 2002

Address #6: The Ofices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 13 Mar 2002

Address #7: 3rd Floor, 76 Symonds Street, Auckland

Registered address used from 31 Oct 1996 to 04 Dec 1997

Contact info
64 9 6253500
08 Mar 2019 Phone
noeleen@kitchenpartners.co.nz
16 Mar 2023 nzbn-reserved-invoice-email-address-purpose
noeleen@kitchenexpo.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
noeleen@kitchenexpo.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Van Doormaal, Elizabeth Anna Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Van Doormaal, John Mt Roskill
Auckland 1041

New Zealand
Directors

Elizabeth Anna Van Doormaal - Director

Appointment date: 13 Nov 1985

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Mar 2010


John Van Doormaal - Director

Appointment date: 13 Nov 1985

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Mar 2010


Elisabeth Anna Van Doormaal - Director

Appointment date: 13 Nov 1985

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Mar 2010


Noeleen Petersen - Director

Appointment date: 01 Sep 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Mar 2014

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