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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tony Gerald Kent Individual |
Mairangi Bay Auckland 0630 |
26 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kent Investment Trustee Limited Shareholder NZBN: 9429030580237 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Georgina Edith Kent Individual |
Mairangi Bay Auckland 0630 |
24 Apr 2007 - current |
Name | Kent Investment Trustee Limited |
Type | Ltd |
Ultimate Holding Company Number | 3925058 |
Country of origin | NZ |
Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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