Health's Kitchen Limited, a registered company, was incorporated on 06 Apr 2017. 9429046063854 is the NZ business identifier it was issued. "Catering service" (ANZSIC H451320) is how the company is classified. The company has been managed by 2 directors: Dion Barrie Evans - an active director whose contract began on 30 Nov 2017,
Lee Mitchell - an inactive director whose contract began on 06 Apr 2017 and was terminated on 04 Jul 2019.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 127 Wirihana Road, Titirangi, Auckland, 0604 (category: registered, physical).
Health's Kitchen Limited had been using 6 Poturi Streams Avenue, Titirangi, Auckland as their physical address up until 04 Mar 2020.
Previous names for the company, as we managed to find at BizDb, included: from 06 Apr 2017 to 25 Mar 2021 they were named Balance Catering Limited.
A single entity controls all company shares (exactly 50 shares) - Detach Limited - located at 0604, Titirangi, Auckland.
Previous addresses
Address: 6 Poturi Streams Avenue, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 24 May 2019 to 04 Mar 2020
Address: Flat 5, 2 Hulme Place, Henderson, Auckland, 0612 New Zealand
Physical address used from 24 Jan 2018 to 24 May 2019
Address: 24 Blease Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 18 Dec 2017 to 24 May 2019
Address: 24 Blease Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 18 Dec 2017 to 24 Jan 2018
Address: 32 Gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Registered address used from 06 Apr 2017 to 18 Dec 2017
Address: Flat 5, 2 Hulme Place, Henderson, Auckland, 0612 New Zealand
Physical address used from 06 Apr 2017 to 18 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Detach Limited Shareholder NZBN: 9429045963353 |
Titirangi Auckland 0604 New Zealand |
06 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Lee |
Titirangi Auckland 0604 New Zealand |
06 Apr 2017 - 16 Jul 2019 |
Dion Barrie Evans - Director
Appointment date: 30 Nov 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Feb 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Nov 2017
Lee Mitchell - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 04 Jul 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Jan 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Apr 2017
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