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The Waikuku Beach Kitchen Limited

Type: NZ Limited Company (Ltd)
9429045848216
NZBN
6181890
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
31a Kiwi Avenue
Waikuku Beach 7473
New Zealand
Physical & registered & service address used since 18 Jul 2019

The Waikuku Beach Kitchen Limited was registered on 01 Dec 2016 and issued an NZ business number of 9429045848216. The registered LTD company has been managed by 2 directors: Mette Helene Flaaten - an active director whose contract started on 01 Dec 2016,
Kylie Maree Poore - an active director whose contract started on 01 Dec 2016.
As stated in BizDb's database (last updated on 08 Mar 2024), this company uses 1 address: 31A Kiwi Avenue, Waikuku Beach, 7473 (type: physical, registered).
Until 18 Jul 2019, The Waikuku Beach Kitchen Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
BizDb found more names used by this company: from 26 Nov 2016 to 21 Feb 2017 they were called Beach Side Catering & Events Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Poore, Kylie Maree (a director) located at Waikuku Beach, Waikuku Beach postcode 7402.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Flaaten, Mette Helene - located at Waikuku Beach, Rangiora. The Waikuku Beach Kitchen Limited is categorised as "Catering service" (business classification H451320).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Jun 2017 to 18 Jul 2019

Address: 31a Kiwi Avenue, Waikuku Beach, Rangiora, 7473 New Zealand

Registered & physical address used from 01 Dec 2016 to 21 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 03 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Poore, Kylie Maree Waikuku Beach
Waikuku Beach
7402
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Flaaten, Mette Helene Waikuku Beach
Rangiora
7473
New Zealand
Directors

Mette Helene Flaaten - Director

Appointment date: 01 Dec 2016

Address: Waikuku Beach, Rangiora, 7473 New Zealand

Address used since 01 Dec 2016


Kylie Maree Poore - Director

Appointment date: 01 Dec 2016

Address: Waikuku Beach, Waikuku Beach, 7402 New Zealand

Address used since 01 Dec 2016

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