Incredible Kitchen Company Limited
Type: NZ Limited Company (Ltd)Incredible Kitchen Company Limited (issued an NZBN of 9429030111912) was registered on 05 Aug 2013. 2 addresses are in use by the company: 501 Ti Rakau Drive, Northpark, Auckland, 2010 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 28 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jag Kitchens Limited (an entity) located at Botany Downs, Auckland postcode 2013. "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Incredible Kitchen Company Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 501 Ti Rakau Drive, Northpark, Auckland, 2010 | Registered & physical & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jamie Mclagan
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2022
Howick, Auckland, 2014
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Malcolm Mclagan
Howick, Auckland, 2014
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 03 Aug 2020 |
| Level 2, Rsm House, 60 Highbrook Drive , East Tamaki 2013 , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 Mar 2020 - 28 Apr 2021 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki 2013, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki 2013, Auckland, 2013 | Registered & physical | 31 May 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, East Tamaki 2013, Auckland, 2013 | Registered & physical | 11 Sep 2017 - 31 May 2018 |
| 86 Highbrook Drive, East Tamaki 2013, Auckland, 2013 | Registered & physical | 05 Feb 2016 - 11 Sep 2017 |
| 86 Highbrook Drive, East Tamaki 2013, Auckland, 2013 | Physical & registered | 05 Aug 2013 - 05 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jag Kitchens Limited Shareholder NZBN: 9429035253884 Entity (NZ Limited Company) |
Botany Downs Auckland 2013 |
17 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabinet Wholesalers Limited Shareholder NZBN: 9429035259701 Company Number: 1539527 Entity |
East Tamaki Auckland 2013 |
05 Aug 2013 - 17 Aug 2020 |
|
Cabinet Wholesalers Limited Shareholder NZBN: 9429035259701 Company Number: 1539527 Entity |
East Tamaki Auckland 2013 |
05 Aug 2013 - 17 Aug 2020 |
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |
|
Ocs Environmental Limited 24 Lorien Place |
|
Kiwi Sleepouts Limited 34a Neilpark Drive |
|
Yongyi Aluminium Limited 5/57 Kerwyn Ave East Tamaki |
|
Tj 2016 Limited 16b Kerwyn Avenue |
|
Fisher & Paykel Technologies Limited 78 Springs Road |
|
Fisher & Paykel Technologies Holdings Limited 78 Springs Road |