Shortcuts

Charlotte's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041983546
NZBN
5808747
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Williams Road
Paihia 0200
New Zealand
Physical & registered & service address used since 19 Mar 2020

Charlotte's Kitchen Limited was started on 18 Sep 2015 and issued a number of 9429041983546. The registered LTD company has been managed by 5 directors: Riki Jay Kinnaird - an active director whose contract began on 18 Sep 2015,
Anton Bruce Haagh - an active director whose contract began on 18 Sep 2015,
Paul James Rudling - an inactive director whose contract began on 01 Aug 2016 and was terminated on 13 Dec 2023,
Bridget Gaye Haagh - an inactive director whose contract began on 18 Sep 2015 and was terminated on 01 Aug 2016,
Jayne Barbara Shirley - an inactive director whose contract began on 18 Sep 2015 and was terminated on 01 Aug 2016.
As stated in our database (last updated on 14 Mar 2024), the company uses 1 address: Williams Road, Paihia, 0200 (category: physical, registered).
Up to 19 Mar 2020, Charlotte's Kitchen Limited had been using Williams Road, Paihia as their physical address.
A total of 600 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Kororareka Group Limited (an entity) located at Paihia, Paihia postcode 0200. Charlotte's Kitchen Limited has been classified as "Restaurant operation" (business classification H451130).

Addresses

Previous address

Address: Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 18 Sep 2015 to 19 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 08 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Kororareka Group Limited
Shareholder NZBN: 9429042359616
Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Haagh 2012 Limited
Shareholder NZBN: 9429030759442
Company Number: 3745615
Entity Maida Investments Limited
Shareholder NZBN: 9429031645836
Company Number: 2415588
Entity Haagh 2012 Limited
Shareholder NZBN: 9429030759442
Company Number: 3745615
Director Haagh, Anton Bruce Russell
Russell
0202
New Zealand
Entity Maida Investments Limited
Shareholder NZBN: 9429031645836
Company Number: 2415588
Director Bridget Gaye Haagh Russell
Russell
0202
New Zealand
Director Jayne Barbara Shirley Russell
Russell
0202
New Zealand
Director Kinnaird, Riki Jay Russell
Russell
0202
New Zealand
Individual Haagh, Bridget Gaye Russell
Russell
0202
New Zealand
Individual Shirley, Jayne Barbara Russell
Russell
0202
New Zealand
Directors

Riki Jay Kinnaird - Director

Appointment date: 18 Sep 2015

Address: Russell, Russell, 0202 New Zealand

Address used since 02 Oct 2015


Anton Bruce Haagh - Director

Appointment date: 18 Sep 2015

Address: Russell, Russell, 0202 New Zealand

Address used since 02 Oct 2015


Paul James Rudling - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 13 Dec 2023

Address: Russell, Russell, 0272 New Zealand

Address used since 01 Aug 2016


Bridget Gaye Haagh - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 01 Aug 2016

Address: Russell, Russell, 0202 New Zealand

Address used since 02 Oct 2015


Jayne Barbara Shirley - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 01 Aug 2016

Address: Russell, Russell, 0202 New Zealand

Address used since 02 Oct 2015

Nearby companies

B E Brill Limited
Williams Road

Bay Of Islands Vintage Railway Trust
C/o Horwath Poutsma Ardern Ltd

Colleen Poutsma Life Trust
C/o Poutsma Ardern & Partners

Rotary Club Of Bay Of Islands Incorporated
C/o Pkf Poutsma Lemon Ltd

Kaikohe Health Trust
C/o Horwath Poutsma Ardern Ltd

Paihia Football Club Incorporated
C/o Pkf Poutsma Lemon Ltd

Similar companies