Social Kitchen Limited was incorporated on 07 Oct 2014 and issued an NZ business identifier of 9429041428818. This registered LTD company has been managed by 3 directors: Karen Michelle Prichard - an active director whose contract started on 07 Oct 2014,
Craig Bruce Macfarlane - an active director whose contract started on 07 Oct 2014,
Karyn Anne Grant - an inactive director whose contract started on 07 Oct 2014 and was terminated on 01 Apr 2019.
As stated in our data (updated on 11 Apr 2024), the company uses 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Up until 19 Feb 2018, Social Kitchen Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Cd Southern Holdings Limited (an entity) located at Merrilands, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Prichard, Karen Michelle - located at Strandon, New Plymouth.
The 3rd share allotment (350 shares, 35%) belongs to 1 entity, namely:
Macfarlanes Espresso Limited, located at New Plymouth, New Plymouth (an entity).
Previous addresses
Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Nov 2016 to 19 Feb 2018
Address: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand
Physical & registered address used from 07 Oct 2014 to 15 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Cd Southern Holdings Limited Shareholder NZBN: 9429032323344 |
Merrilands New Plymouth 4312 New Zealand |
07 Oct 2014 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Prichard, Karen Michelle |
Strandon New Plymouth 4312 New Zealand |
07 Oct 2014 - |
Shares Allocation #3 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 |
New Plymouth New Plymouth 4310 New Zealand |
07 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Franklyn, Sandra Louise |
New Plymouth New Plymouth 4310 New Zealand |
09 Feb 2015 - 10 Jul 2019 |
Individual | Prichard, Andrew Blair |
Strandon New Plymouth 4312 New Zealand |
27 Feb 2015 - 11 Jul 2022 |
Individual | Grant, Karyn Anne |
New Plymouth New Plymouth 4310 New Zealand |
09 Feb 2015 - 10 Jul 2019 |
Entity | Curveball Limited Shareholder NZBN: 9429035069065 Company Number: 1579244 |
07 Oct 2014 - 09 Feb 2015 | |
Entity | Curveball Limited Shareholder NZBN: 9429035069065 Company Number: 1579244 |
07 Oct 2014 - 09 Feb 2015 | |
Individual | Gibson, Kevin James |
New Plymouth New Plymouth 4310 New Zealand |
09 Feb 2015 - 10 Jul 2019 |
Karen Michelle Prichard - Director
Appointment date: 07 Oct 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 07 Oct 2014
Craig Bruce Macfarlane - Director
Appointment date: 07 Oct 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 07 Oct 2014
Karyn Anne Grant - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 01 Apr 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 Mar 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 07 Oct 2014
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