Euro Kitchens Limited, a registered company, was incorporated on 14 Aug 2014. 9429041361764 is the NZ business identifier it was issued. "Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (ANZSIC C149220) is how the company has been classified. The company has been managed by 3 directors: Cheryl Marie Petterson - an active director whose contract began on 14 Aug 2014,
Ricky Pont - an active director whose contract began on 14 Aug 2014,
Richard Joseph Hill - an active director whose contract began on 14 Aug 2014.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Euro Kitchens Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 08 Aug 2018.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (48 shares 48 per cent) made up of 2 entities.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 12 Sep 2016 to 08 Aug 2018
Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 14 Aug 2014 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
25 Jan 2024 - |
Director | Hill, Richard Joseph |
Fendalton Christchurch 8041 New Zealand |
14 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Sonya Margaret |
Fendalton Christchurch 8041 New Zealand |
14 Aug 2014 - |
Shares Allocation #3 Number of Shares: 48 | |||
Director | Petterson, Cheryl Marie |
Rd 2 Hampden 9482 New Zealand |
14 Aug 2014 - |
Director | Pont, Ricky |
Rd 2 Hampden 9482 New Zealand |
14 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hill, Richard Joseph |
Fendalton Christchurch 8041 New Zealand |
14 Aug 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Pont, Ricky |
Rd 2 Hampden 9482 New Zealand |
14 Aug 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Petterson, Cheryl Marie |
Rd 2 Hampden 9482 New Zealand |
14 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2014 - 25 Jan 2024 |
Cheryl Marie Petterson - Director
Appointment date: 14 Aug 2014
Address: Rd 2, Hampden, 9482 New Zealand
Address used since 14 Dec 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Jul 2015
Ricky Pont - Director
Appointment date: 14 Aug 2014
Address: Rd 2, Hampden, 9482 New Zealand
Address used since 14 Dec 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Jul 2015
Richard Joseph Hill - Director
Appointment date: 14 Aug 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 25 Jan 2024
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 31 Jul 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Aug 2014
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