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German Kitchens Tauranga Limited

Type: NZ Limited Company (Ltd)
9429041385555
NZBN
5436981
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1/162
Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 May 2022

German Kitchens Tauranga Limited was incorporated on 28 Aug 2014 and issued a number of 9429041385555. The registered LTD company has been supervised by 2 directors: Christine Anne Neale - an active director whose contract started on 20 Mar 2019,
Ronald Frederick John Neale - an inactive director whose contract started on 28 Aug 2014 and was terminated on 20 Mar 2019.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: 1/162, Durham Street, Tauranga, 3110 (category: registered, physical).
Until 27 May 2022, German Kitchens Tauranga Limited had been using 12A, Patmos Pl, Mt Pleasant as their registered address.
BizDb identified previous names for this company: from 27 Aug 2014 to 13 Jul 2020 they were named Palazzo Homes Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 980 shares are held by 3 entities, namely:
Brown, David Kenneth (an individual) located at Westmorland, Christchurch postcode 8025,
Neale, Ronald Frederick John (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Neale, Christine Anne (a director) located at Mount Pleasant, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Neale, Christine Anne - located at Mount Pleasant, Christchurch.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Neale, Ronald Frederick John, located at Mount Pleasant, Christchurch (an individual). German Kitchens Tauranga Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: 12a, Patmos Pl, Mt Pleasant, 8081 New Zealand

Registered & physical address used from 18 Nov 2021 to 27 May 2022

Address: 359 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 14 May 2019 to 18 Nov 2021

Address: 15 Drayton Drive, Mount Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 28 Mar 2019 to 14 May 2019

Address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Oct 2018 to 28 Mar 2019

Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand

Physical & registered address used from 28 Aug 2014 to 09 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Brown, David Kenneth Westmorland
Christchurch
8025
New Zealand
Individual Neale, Ronald Frederick John Mount Pleasant
Christchurch
8081
New Zealand
Director Neale, Christine Anne Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Neale, Christine Anne Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Neale, Ronald Frederick John Mount Pleasant
Christchurch
8081
New Zealand
Directors

Christine Anne Neale - Director

Appointment date: 20 Mar 2019

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 27 Jan 2020

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 20 Mar 2019


Ronald Frederick John Neale - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 20 Mar 2019

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Oct 2018

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 28 Aug 2014

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