Cucina Direct Limited
Type: NZ Limited Company (Ltd)Cucina Direct Limited (issued an NZ business number of 9429030671201) was launched on 11 May 2012. 2 addresses are in use by the company: 97 The Strand, Whakatane, 3120 (type: physical, registered). 10 Domain Road, Whakatane had been their registered address, up to 27 Sep 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Jeeves, Virginia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 950 shares); it includes
Jeeves, Darren Jules (a director) - located at Mount Maunganui, Mount Maunganui. "Kitchenware retailing" (ANZSIC G421320) is the classification the ABS issued to Cucina Direct Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 The Strand, Whakatane, 3120 | Physical & registered & service | 27 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Jules Jeeves
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2022
Whakatane, 3191
Address used since 05 Feb 2021
Ohope, Ohope, 3121
Address used since 15 Feb 2019
Ohope, Ohope, 3121
Address used since 01 Jan 2016 |
Director | 11 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Registered & physical | 28 Sep 2016 - 27 Sep 2017 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical | 11 May 2012 - 28 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeeves, Virginia Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeeves, Darren Jules Director |
Mount Maunganui Mount Maunganui 3116 |
11 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iovine, Virginia Individual |
Ohope Ohope 3121 |
01 Oct 2013 - 29 Sep 2016 |
 |
I F & E A Mcmillan Limited 97 The Strand |
|
Moncur Contracting Limited 97 The Strand |
|
V & J Holdings Limited 97 The Strand |
|
Davies Contracting (awakeri) Limited 97 The Strand |
|
Piwakawaka Hire Services Limited 97 The Strand |
|
Malcolm Automation Limited 97 The Strand |
|
Es-se Design Limited 22 Louvain Street |
|
Mini Kitchens Australia Pty Limited 55 Eighth Avenue |
|
Krandah Limited 21 Benmore Crescent |
|
Waimata Developments Limited 11 Trig Road South |
|
Taupo Plastics Limited 77 Titiraupenga Street |
|
Peppers Interiors Limited 1 Peel Street |