General information

Country Kitchen Limited

Type: NZ Limited Company (Ltd)
9429033905617
New Zealand Business Number
1858990
Company Number
Registered
Company Status

Country Kitchen Limited (NZBN 9429033905617) was registered on 31 Aug 2006. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 07 Nov 2013. Country Kitchen Limited used other names, namely: Taydan Enterprises Limited from 31 Aug 2006 to 16 Aug 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Jordan, Michelle (an individual) located at Rd 1, Tuakau postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Taylor, Christopher Herbert (an individual) - located at Rd 1, Tuakau. The Businesscheck information was last updated on 15 Feb 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Bombay, 2579 Registered 03 Oct 2017
525 Otuiti Road, Rd 1, Pukekawa, 2696 Physical & service 03 Oct 2017
Directors
Name and Address Role Period
Michelle Jordan
Rd 1, Tuakau, 2696
Address used since 20 Nov 2015
Director 31 Aug 2006 - current
Christopher Herbert Taylor
Rd 1, Tuakau, 2696
Address used since 20 Nov 2015
Director 31 Aug 2006 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 07 Nov 2013 - 07 Nov 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 07 Nov 2013 - 03 Oct 2017
C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 Registered & physical 06 Nov 2012 - 07 Nov 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Physical & registered 28 Oct 2009 - 06 Nov 2012
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Physical & registered 31 Aug 2006 - 28 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Jordan, Michelle
Individual
Rd 1
Tuakau
2696
31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Taylor, Christopher Herbert
Individual
Rd 1
Tuakau
2696
31 Aug 2006 - current
Location
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