Italian Kitchen Group Limited was registered on 23 Jan 2014 and issued an NZ business identifier of 9429041061640. This registered LTD company has been managed by 2 directors: Andrew Chalmers - an active director whose contract began on 23 Jan 2014,
Slavisa Licina - an inactive director whose contract began on 23 Jan 2014 and was terminated on 30 Apr 2022.
According to BizDb's data (updated on 16 Mar 2024), this company filed 1 address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (types include: registered, physical).
A total of 200000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. Italian Kitchen Group Limited was classified as "Non-financial asset investment" (ANZSIC L664050).
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 |
Silverdale Auckland 0877 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Licina, Slavisa |
Rosedale Auckland 0632 New Zealand |
23 Jan 2014 - 01 May 2022 |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
23 Jan 2014 - 14 Oct 2014 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
23 Jan 2014 - 14 Oct 2014 |
Andrew Chalmers - Director
Appointment date: 23 Jan 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Feb 2022
Address: Auckland, 1011 New Zealand
Address used since 22 Feb 2017
Slavisa Licina - Director (Inactive)
Appointment date: 23 Jan 2014
Termination date: 30 Apr 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Feb 2020
Address: Albany, Auckland, 0877 New Zealand
Address used since 23 Jan 2014
Pounamu International Leasing Limited
Unit 5, 76 Forge Road
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Unit 5, 76 Forge Road
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Unit5, 76 Forge Road