Kitchenfix Limited was registered on 18 Sep 2015 and issued a number of 9429041983140. This registered LTD company has been supervised by 2 directors: Aubrey John Richardson-Jones - an active director whose contract began on 18 Sep 2015,
Philip Roy Richardson-Jones - an inactive director whose contract began on 18 Sep 2015 and was terminated on 31 Mar 2020.
According to BizDb's database (updated on 22 Mar 2024), the company registered 1 address: Po Box 14618, Panmure, Auckland, 1741 (types include: postal, office).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Richardson-Jones, Aubrey John (a director) located at Panmure, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Richardson-Jones, Aubrey John - located at Panmure, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Richardson-Jones, Helen Cecilia, located at Meadowbank, Auckland (an individual). Kitchenfix Limited has been classified as "Building installation services nec" (ANZSIC E323925).
Principal place of activity
123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Richardson-jones, Aubrey John |
Panmure Auckland 1072 New Zealand |
18 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Director | Richardson-jones, Aubrey John |
Panmure Auckland 1072 New Zealand |
18 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Richardson-jones, Helen Cecilia |
Meadowbank Auckland 1072 New Zealand |
18 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson-jones, Philip Roy |
Mount Wellington Auckland 1072 New Zealand |
18 Sep 2015 - 17 Aug 2020 |
| Individual | Spencer, Catherine Frances |
Panmure Auckland 1072 New Zealand |
18 Sep 2015 - 17 Aug 2020 |
Aubrey John Richardson-jones - Director
Appointment date: 18 Sep 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Sep 2015
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Dec 2018
Philip Roy Richardson-jones - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 31 Mar 2020
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 01 Dec 2018
Address: Panmure, Auckland, 1072 New Zealand
Address used since 18 Sep 2015
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