General information

Kitchen Link (2015) Limited

Type: NZ Limited Company (Ltd)
9429031370615
New Zealand Business Number
3139245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149210 - Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification codes with description

Kitchen Link (2015) Limited (NZBN 9429031370615) was incorporated on 27 Sep 2010. 10 addresess are currently in use by the company: Unit K, 41-53 View Road, Wairau Valley, Auckland, 0627 (type: registered, service). 42 Tawa Drive, Albany, North Shore City had been their physical address, until 18 Sep 2017. Kitchen Link (2015) Limited used more aliases, namely: Poacher Investments Limited from 22 Sep 2010 to 20 Apr 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Satterthwaite, Craig Bruce (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Satterthwaite, Paula Jane (a director) - located at Castor Bay, Auckland. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Satterthwaite, Craig Bruce, located at Castor Bay, Auckland (a director),
Satterthwaite, Paula Jane, located at Castor Bay, Auckland (a director),
Hodge, Shelley Anne, located at Auckland Central, Auckland (an individual). "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210) is the classification the ABS issued to Kitchen Link (2015) Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
11volkner Place, Albany, North Shore City, 0632 Registered & physical & service 18 Sep 2017
11volkner Place, Albany, North Shore City, 0632 Office & postal & delivery 14 Jun 2019
Unit K, 41-53 View Road, Wairau Valley, Auckland, 0627 Postal & office & delivery 30 May 2023
Unit K, 41-53 View Road, Wairau Valley, Auckland, 0627 Registered & service 08 Jun 2023
Contact info
64 09 4767464
Phone (Phone)
admin@kitchenlink.co.nz
Email
www.kitchenlink.co.nz
Website
Directors
Name and Address Role Period
Paula Jane Satterthwaite
Castor Bay, Auckland, 0620
Address used since 09 May 2018
Milford, North Shore City, 0620
Address used since 27 Sep 2010
Director 27 Sep 2010 - current
Craig Bruce Satterthwaite
Milford, North Shore City, 0620
Address used since 27 Sep 2010
Castor Bay, Auckland, 0620
Address used since 09 May 2018
Director 27 Sep 2010 - current
Addresses
Other active addresses
Type Used since
Unit K, 41-53 View Road, Wairau Valley, Auckland, 0627 Registered & service 08 Jun 2023
Principal place of activity
11volkner Place , Albany , North Shore City , 0632
Previous address Type Period
42 Tawa Drive, Albany, North Shore City, 0632 Physical & registered 27 Sep 2010 - 18 Sep 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Satterthwaite, Craig Bruce
Director
Castor Bay
Auckland
0620
27 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Satterthwaite, Paula Jane
Director
Castor Bay
Auckland
0620
27 Sep 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Satterthwaite, Craig Bruce
Director
Castor Bay
Auckland
0620
27 Sep 2010 - current
Satterthwaite, Paula Jane
Director
Castor Bay
Auckland
0620
27 Sep 2010 - current
Hodge, Shelley Anne
Individual
Auckland Central
Auckland
1010
27 Sep 2010 - current
Location
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