General information

Kitchenco Limited

Type: NZ Limited Company (Ltd)
9429033486826
New Zealand Business Number
1927872
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description

Kitchenco Limited (issued an NZ business identifier of 9429033486826) was registered on 24 Apr 2007. 1 address is in use by the company: 32B Penzance Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 07 Aug 2019. Kitchenco Limited used more aliases, namely: Mbn Limited from 14 Feb 2018 to 26 Nov 2020, Kitchen Vision Limited (09 Aug 2012 to 14 Feb 2018) and Kitchens Direct 2 U Limited (24 Apr 2007 - 09 Aug 2012). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Tony Kent (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Kent Investment Trustee Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Georgina Kent, located at Mairangi Bay, Auckland (an individual). "Sales advisory service" (ANZSIC M696285) is the classification the Australian Bureau of Statistics issued to Kitchenco Limited. Our database was last updated on 13 Jun 2022.

Current address Type Used since
32b Penzance Road, Mairangi Bay, Auckland, 0630 Physical & registered 07 Aug 2019
Contact info
64 21 784890
Phone (Phone)
kitchenco@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Georgina Edith Kent
Mairangi Bay, Auckland, 0630
Address used since 07 Jun 2019
Orewa, Orewa, 0931
Address used since 14 Nov 2014
Orewa, Orewa, 0931
Address used since 17 Oct 2018
Director 24 Apr 2007 - current
Addresses
Principal place of activity
32b Penzance Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 20 Jul 2012 - 07 Aug 2019
Unit C, 17 Corinthian Drive, Albany, North Shore Physical & registered 24 Apr 2007 - 20 Jul 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tony Gerald Kent
Individual
Mairangi Bay
Auckland
0630
26 Nov 2020 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kent Investment Trustee Limited
Shareholder NZBN: 9429030580237
Entity (NZ Limited Company)
Newmarket
Auckland
1023
26 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Georgina Edith Kent
Individual
Mairangi Bay
Auckland
0630
24 Apr 2007 - current

Ultimate Holding Company
Name Kent Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 3925058
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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