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The Public Catering Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041293461
NZBN
5329761
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Feb 2018

The Public Catering Kitchen Limited was launched on 04 Jul 2014 and issued an NZ business identifier of 9429041293461. This registered LTD company has been managed by 4 directors: Craig Bruce Macfarlane - an active director whose contract began on 04 Jul 2014,
Joanna Margaret Eliason - an inactive director whose contract began on 04 Jul 2014 and was terminated on 01 Apr 2021,
Russell Arthur Boddington - an inactive director whose contract began on 04 Jul 2014 and was terminated on 29 Nov 2019,
Deborah Marie Seddon - an inactive director whose contract began on 12 Jun 2015 and was terminated on 05 Oct 2018.
As stated in BizDb's data (updated on 19 Mar 2024), this company uses 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up until 19 Feb 2018, The Public Catering Kitchen Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their registered address.
BizDb identified old names used by this company: from 23 Jun 2014 to 20 Oct 2014 they were named The Public Kitchen Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Macfarlanes Espresso Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Public Catering Kitchen Limited has been classified as "Catering service" (ANZSIC H451320).

Addresses

Previous addresses

Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 28 Nov 2017 to 19 Feb 2018

Address: 47 King Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 04 Jul 2014 to 28 Nov 2017

Address: 47 King Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 04 Jul 2014 to 19 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Macfarlanes Espresso Limited
Shareholder NZBN: 9429038039782
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth

New Zealand
Individual Eliason, Darryll Shane Vogeltown
New Plymouth
4310
New Zealand
Entity Les Saveurs Limited
Shareholder NZBN: 9429037439873
Company Number: 1000573
Rd 4
New Plymouth
Null 4374
New Zealand
Individual Eliason, Darryll Shane Vogeltown
New Plymouth
4310
New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth

New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
New Plymouth
4310
New Zealand
Individual Eliason, Joanna Margaret Vogeltown
New Plymouth
4310
New Zealand
Individual Eliason, Joanna Margaret Vogeltown
New Plymouth
4310
New Zealand
Individual Eliason, Darryll Shane Vogeltown
New Plymouth
4310
New Zealand
Individual Eliason, Darryll Shane Vogeltown
New Plymouth
4310
New Zealand
Entity Les Saveurs Limited
Shareholder NZBN: 9429037439873
Company Number: 1000573
Rd 4
New Plymouth
Null 4374
New Zealand
Directors

Craig Bruce Macfarlane - Director

Appointment date: 04 Jul 2014

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 04 Jul 2014


Joanna Margaret Eliason - Director (Inactive)

Appointment date: 04 Jul 2014

Termination date: 01 Apr 2021

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 04 Jul 2014


Russell Arthur Boddington - Director (Inactive)

Appointment date: 04 Jul 2014

Termination date: 29 Nov 2019

Address: Corner King & Queen Street, New Plymouth, 4310 New Zealand

Address used since 04 Jul 2014


Deborah Marie Seddon - Director (Inactive)

Appointment date: 12 Jun 2015

Termination date: 05 Oct 2018

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 12 Jun 2015

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