General information
Kitchen Things NZ Limited
Type: NZ Limited Company (Ltd)9429032623673
New Zealand Business Number
2159703
Company Number
Registered
Company Status
Kitchen Things Nz Limited (New Zealand Business Number 9429032623673) was registered on 04 Aug 2008. 2 addresses are currently in use by the company: 635 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 635 Great South Road, Penrose, Auckland had been their registered address, until 06 Mar 2017. Kitchen Things Nz Limited used other names, namely: Kitchen Things Auckland Limited from 04 Aug 2008 to 09 Dec 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jones Family Investments Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Service & physical | 13 May 2014 |
| 635 Great South Road, Penrose, Auckland, 1061 | Registered | 06 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Jones
Takapuna, Auckland, 0622
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
|
Rachel Anne Louie
Orakei, Auckland, 1071
Address used since 01 Jul 2014 |
Director | 09 Dec 2013 - current |
|
Wendy Jones
Takapuna, Auckland, 0622
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - current |
|
Melissa Dawn Burnett
East Tamaki Heights, Auckland, 2016
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - current |
|
Tony Clifford Hampton
Bucklands Beach, Auckland, 2012
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 09 Dec 2013 |
|
Dean Kane Langdon
Christchurch 8041,
Address used since 07 Dec 2009 |
Director | 04 Aug 2008 - 29 Jul 2010 |
Addresses
| 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 | 13 May 2014 - 15 Feb 2017 |
| C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland | Physical & registered | 04 Aug 2008 - 13 May 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Family Investments Limited Shareholder NZBN: 9429030080287 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Early, Garry Individual |
Christchurch |
04 Aug 2008 - 27 Jun 2010 |
|
Pardo, Tony Individual |
Churton Park Wellington |
04 Aug 2008 - 27 Jun 2010 |
|
Kitchen Things Holdings Limited Shareholder NZBN: 9429032750478 Company Number: 2130685 Entity |
20 Oct 2008 - 24 May 2011 | |
|
Louie, Rachel Anne Individual |
Remuera Auckland 1050 |
24 May 2011 - 02 Apr 2014 |
|
Jones, Wendy Individual |
Takapuna Auckland 0622 |
24 May 2011 - 02 Apr 2014 |
|
Kitchen Things Holdings Limited Shareholder NZBN: 9429032750478 Company Number: 2130685 Entity |
20 Oct 2008 - 24 May 2011 | |
|
Burnett, Melissa Dawn Individual |
East Tamaki Heights Auckland 2016 |
24 May 2011 - 02 Apr 2014 |
|
Jones, Mark Antony Individual |
Takapuna Auckland 0622 |
24 May 2011 - 02 Apr 2014 |
Location
Companies nearby
 |
Jones Family Investments Limited 635 Great South Road |
|
Kitchen Things Ip Limited 635 Great South Road |
|
Kitchen Things Holdings Limited 635 Great South Road |
|
Applico Limited 635 Great South Road |
|
Appliance Works (2015) Limited 635 Great South Road |
|
Luxury European Rentals Limited 411 Great South Rd |