The Kit Chicks Limited, a registered company, was incorporated on 08 Aug 2017. 9429046286956 is the number it was issued. The company has been supervised by 2 directors: Juanita Farrell - an active director whose contract began on 08 Aug 2017,
Pauline Wright - an active director whose contract began on 16 Aug 2017.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical).
The Kit Chicks Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address until 13 Sep 2021.
Old names for the company, as we managed to find at BizDb, included: from 07 Aug 2017 to 19 Jun 2019 they were named Project Sooty Paws Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (51%). Finally we have the third share allotment (390 shares 39%) made up of 1 entity.
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 28 Nov 2018 to 13 Sep 2021
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 19 Jul 2018 to 28 Nov 2018
Address: 6 Beachville Road, Redcliffs, Christchurch, 8081 New Zealand
Physical & registered address used from 08 Aug 2017 to 19 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Farrell, Richelle |
Caringbah Sydney, Nsw 2229 Australia |
27 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Director | Farrell, Juanita |
Redcliffs Christchurch 8081 New Zealand |
08 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 390 | |||
| Director | Wright, Pauline |
Burwood Christchurch 8083 New Zealand |
16 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Kit Chicks Limited Shareholder NZBN: 9429046286956 Company Number: 6379054 |
25 Oct 2018 - 14 Oct 2019 | |
| Individual | Farrell, Jagan Rein |
Sans Souci Sydney, Nsw 2219 Australia |
27 Jul 2018 - 05 Dec 2018 |
| Individual | Farrell, Marilyn Theresa |
Sans Souci Sydney, Nsw 2219 Australia |
27 Jul 2018 - 25 Oct 2018 |
| Entity | The Kit Chicks Limited Shareholder NZBN: 9429046286956 Company Number: 6379054 |
31 Dunmore Street Wanaka 9305 New Zealand |
25 Oct 2018 - 14 Oct 2019 |
Juanita Farrell - Director
Appointment date: 08 Aug 2017
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 11 Aug 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 08 Aug 2017
Pauline Wright - Director
Appointment date: 16 Aug 2017
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 16 Aug 2017
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