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Kit Bakery & Lunch Limited

Type: NZ Limited Company (Ltd)
9429041411933
NZBN
5459239
Company Number
Registered
Company Status
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
Current address
191 Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Registered address used since 19 Sep 2019
22 Pah Road
Papatoetoe
Auckland 2025
New Zealand
Service & physical address used since 08 Oct 2021
22 Pah Road
Papatoetoe
Auckland 2025
New Zealand
Registered address used since 03 Oct 2023

Kit Bakery & Lunch Limited was launched on 17 Sep 2014 and issued an NZ business number of 9429041411933. This registered LTD company has been supervised by 2 directors: Sinoun Kim - an active director whose contract began on 17 Sep 2014,
Long Pheak - an active director whose contract began on 17 Sep 2014.
According to our database (updated on 22 Mar 2024), the company uses 3 addresses: 22 Pah Road, Papatoetoe, Auckland, 2025 (registered address),
22 Pah Road, Papatoetoe, Auckland, 2025 (physical address),
22 Pah Road, Papatoetoe, Auckland, 2025 (service address),
191 Hobsonville Road, Hobsonville, Auckland, 0618 (registered address) among others.
Up until 19 Sep 2019, Kit Bakery & Lunch Limited had been using 84 Old North Road, Kumeu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pheak, Long (an individual) located at Papatoetoe, Auckland postcode 2025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kim, Sinoun - located at Papatoetoe, Auckland. Kit Bakery & Lunch Limited is classified as "Bakery and hot bread shop" (ANZSIC C117410).

Addresses

Previous addresses

Address #1: 84 Old North Road, Kumeu, 0892 New Zealand

Registered address used from 21 Sep 2017 to 19 Sep 2019

Address #2: 189 West Harbour Drive, West Harbour, Auckland, 0618 New Zealand

Registered address used from 17 Sep 2014 to 21 Sep 2017

Address #3: 39 Earlsworth Road, Mangere East, Auckland, 2024 New Zealand

Physical address used from 17 Sep 2014 to 08 Oct 2021

Contact info
64 9 4125666
26 Sep 2018 Phone
tina638@hotmail.com
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pheak, Long Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kim, Sinoun Papatoetoe
Auckland
2025
New Zealand
Directors

Sinoun Kim - Director

Appointment date: 17 Sep 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Sep 2021

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 17 Sep 2014


Long Pheak - Director

Appointment date: 17 Sep 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Sep 2021

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 17 Sep 2014

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