Carr's Kitchen Limited, a registered company, was incorporated on 06 Jul 2016. 9429042449089 is the business number it was issued. "Catering service" (business classification H451320) is how the company is categorised. The company has been managed by 2 directors: Daniel John Hopkins - an active director whose contract began on 06 Jul 2016,
Nicole Elizabeth Mcdonald - an active director whose contract began on 06 Jul 2016.
Last updated on 22 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 618 Ballantyne Street, Frimley, Hastings, 4120 (registered address),
618 Ballantyne Street, Frimley, Hastings, 4120 (physical address),
618 Ballantyne Street, Frimley, Hastings, 4120 (service address),
209 Russell Street North, Hastings, Hastings, 4122 (delivery address) among others.
Carr's Kitchen Limited had been using 711A Whitehead Road, Saint Leonards, Hastings as their registered address up to 15 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
711a Whitehead Road, Saint Leonards, Hastings, 4120 New Zealand
Previous addresses
Address #1: 711a Whitehead Road, Saint Leonards, Hastings, 4120 New Zealand
Registered & physical address used from 21 Sep 2018 to 15 Sep 2021
Address #2: 231a Warwick Road, Mayfair, Hastings, 4122 New Zealand
Physical & registered address used from 06 Jul 2016 to 21 Sep 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcdonald, Nicole Elizabeth |
Raureka Hastings 4120 New Zealand |
06 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hopkins, Daniel John |
Frimley Hastings 4120 New Zealand |
06 Jul 2016 - |
Daniel John Hopkins - Director
Appointment date: 06 Jul 2016
Address: Frimley, Hastings, 4120 New Zealand
Address used since 13 Sep 2018
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 13 Sep 2018
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 06 Jul 2016
Nicole Elizabeth Mcdonald - Director
Appointment date: 06 Jul 2016
Address: Raureka, Hastings, 4120 New Zealand
Address used since 06 Sep 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 03 Sep 2020
Address: Akina, Hastings, 4122 New Zealand
Address used since 13 Sep 2018
Address: Clive, Clive, 4102 New Zealand
Address used since 06 Jul 2016
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