General information
Caliente Kitchens Limited
Type: NZ Limited Company (Ltd)9429030438293
New Zealand Business Number
4117438
Company Number
Registered
Company Status
Caliente Kitchens Limited (issued a New Zealand Business Number of 9429030438293) was registered on 15 Nov 2012. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 23 Mar 2015. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Giddens, Brett (a director) located at Rd 1, Queenstown postcode 9371. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & service & registered | 23 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Giddens
Rd 1, Queenstown, 9371
Address used since 29 Aug 2017
Frankton, Queenstown, 9300
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 05 Aug 2014 - 23 Mar 2015 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 11 Jun 2014 - 05 Aug 2014 |
| 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 | Registered & physical | 26 Sep 2013 - 11 Jun 2014 |
| 18 Mcbride Street, Frankton, Queenstown, 9300 | Physical & registered | 15 Nov 2012 - 26 Sep 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
06 Aug 2014 - current |
|
Giddens, Brett Director |
Rd 1 Queenstown 9371 |
15 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddens, Wayne Individual |
Frankton Queenstown 9300 |
28 Jul 2014 - 06 Aug 2014 |
|
Giddens, Wendy Individual |
Frankton Queenstown 9300 |
28 Jul 2014 - 06 Aug 2014 |
Location
Companies nearby
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New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |