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Health's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429046063854
NZBN
6264874
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
127 Wirihana Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 04 Mar 2020

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.

Addresses

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

Contact info
64 21 460795
09 Nov 2018 Phone
dion@balancecatering.co.nz
Email
No website
Website
www.healthskitchen.co.nz
14 Dec 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Detach Limited
Shareholder NZBN: 9429045963353
Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Lee Titirangi
Auckland
0604
New Zealand
Directors

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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