Kitchen Things Ip Limited
Type: NZ Limited Company (Ltd)Kitchen Things Ip Limited (NZBN 9429032623215) was registered on 04 Aug 2008. 5 addresess are currently in use by the company: Private Bag 92900, Onehunga, Auckland, 1061 (type: postal, delivery). 635 Great South Road, Penrose, Auckland had been their registered address, until 06 Mar 2017. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Burnett, Melissa Dawn (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Jones, Wendy (an individual) located at Takapuna, Auckland postcode 0622,
Louie, Rachel Anne (an individual) located at Remuera, Auckland postcode 1050. "Kitchenware retailing" (business classification G421320) is the category the ABS issued Kitchen Things Ip Limited. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 11 Jul 2016 |
| 635 Great South Road, Penrose, Auckland, 1061 | Registered | 06 Mar 2017 |
| Private Bag 92900, Onehunga, Auckland, 1061 | Postal | 14 Nov 2019 |
| 635 Great South Road, Penrose, Auckland, 1061 | Delivery & office | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Jones
Takapuna, Auckland, 0622
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - current |
|
Rachel Anne Louie
Orakei, Auckland, 1071
Address used since 01 Jul 2014 |
Director | 09 Oct 2012 - current |
|
Tony Clifford Hampton
Bucklands Beach, Auckland, 2012
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 09 Oct 2012 |
|
Dean Kane Langdon
Christchurch 8041,
Address used since 07 Dec 2009 |
Director | 04 Aug 2008 - 29 Jul 2010 |
|
Shane Ronald Cattermole
Churton Park, Wellington, 6037
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 29 Jul 2010 |
| Type | Used since | |
|---|---|---|
| 635 Great South Road, Penrose, Auckland, 1061 | Delivery & office | 14 Nov 2019 |
| 635 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 635 Great South Road, Penrose, Auckland, 1061 | Registered | 15 Feb 2017 - 06 Mar 2017 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 11 Jul 2016 - 15 Feb 2017 |
| Level 27, 88 Shortland Street, Auckland | Registered & physical | 04 Aug 2008 - 11 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Melissa Dawn Individual |
East Tamaki Heights Auckland 2016 |
26 Apr 2012 - current |
|
Jones, Wendy Individual |
Takapuna Auckland 0622 |
29 Jul 2010 - current |
|
Louie, Rachel Anne Individual |
Remuera Auckland 1050 |
26 Apr 2012 - current |
|
Jones, Mark Antony Individual |
Takapuna Auckland 0622 |
29 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pardo, Tony Individual |
Churton Park Wellington |
04 Aug 2008 - 29 Jul 2010 |
|
Jones, Richard Allan Individual |
Mt Roskill Auckland 1041 |
29 Jul 2010 - 26 Apr 2012 |
|
Early, Garry Individual |
Christchurch |
04 Aug 2008 - 29 Jul 2010 |
 |
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