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Crawford Road Kitchen Limited

Type: NZ Limited Company (Ltd)
9429042175995
NZBN
5884613
Company Number
Registered
Company Status
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
24 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Delivery & postal address used since 28 Mar 2021
82 Hamilton Drive
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 17 Mar 2022
50/3 Esplanade
Inner Harbour
Gisborne 4010
New Zealand
Postal & delivery address used since 03 Mar 2023

Crawford Road Kitchen Limited, a registered company, was incorporated on 05 Feb 2016. 9429042175995 is the New Zealand Business Number it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company has been categorised. This company has been managed by 3 directors: David William Whitfield - an active director whose contract started on 05 Feb 2016,
Nigel Richard Campbell - an active director whose contract started on 05 Feb 2016,
Amy Elizabeth Campbell - an active director whose contract started on 05 Feb 2016.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 50/3 Esplanade, Inner Harbour, Gisborne, 4010 (type: postal, delivery).
Crawford Road Kitchen Limited had been using 24 Gladstone Road, Gisborne, Gisborne as their physical address up until 17 Mar 2022.
A total of 900 shares are issued to 3 shareholders (3 groups). The first group consists of 300 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (33.33 per cent). Finally the 3rd share allocation (300 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

24 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 24 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Physical & registered address used from 06 Nov 2019 to 17 Mar 2022

Address #2: 9 Ballance Street, Whataupoko, Gisborne, 4010 New Zealand

Registered & physical address used from 09 Apr 2018 to 06 Nov 2019

Address #3: 50 Wainui Road, Inner Kaiti, Gisborne, 4010 New Zealand

Physical address used from 05 Feb 2016 to 09 Apr 2018

Address #4: 5 Tuahine Crescent, Wainui, Gisborne, 4010 New Zealand

Registered address used from 05 Feb 2016 to 09 Apr 2018

Contact info
64 6 8674085
06 Mar 2019 Phone
info@crawfordroadkitchen.co.nz
06 Mar 2019 Email
gisbornewinecentre.co.nz
28 Mar 2021 Website
crawfordroadkitchen.co.nz
28 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Whitfield, David William Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Campbell, Amy Elizabeth Wainui
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Campbell, Nigel Richard Wainui
Gisborne
4010
New Zealand
Directors

David William Whitfield - Director

Appointment date: 05 Feb 2016

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 02 Mar 2020

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 05 Feb 2016

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 28 Mar 2018


Nigel Richard Campbell - Director

Appointment date: 05 Feb 2016

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 05 Feb 2016


Amy Elizabeth Campbell - Director

Appointment date: 05 Feb 2016

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 02 Mar 2020

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 05 Feb 2016

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 28 Mar 2018

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