General information
Kitchen Studio Franchise Services Limited
Type: NZ Limited Company (Ltd)9429034704776
New Zealand Business Number
1647516
Company Number
Registered
Company Status
Kitchen Studio Franchise Services Limited (issued a business number of 9429034704776) was started on 17 Jun 2005. 2 addresses are currently in use by the company: 61-63 St Lukes Road, St Lukes, Auckland, 1025 (type: physical, registered). 18A Birmingham Drive, Middleton, Christchurch had been their physical address, up until 24 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kitchen Studio Distribution Limited (an entity) located at St Lukes, Auckland postcode 1025. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61-63 St Lukes Road, St Lukes, Auckland, 1025 | Physical & registered & service | 24 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Bruce Young
Hikurangi, Whananaki North, 0181
Address used since 24 Jul 2023
Rd 1, Hikurangi, 0181
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Amanda Kylie Jones
Sunnyhills, Auckland, 2010
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Avesh Anjay Vather
Stoke, Nelson, 7011
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - current |
|
Mary-anna Agatha Antoinette Boonen
Cambridge, 3496
Address used since 03 Dec 2020
Te Awamutu, 3873
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Brent Thomas Dickins
Hokowhitu, Palmerston North, 4410
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Randall Fulton Blackford
Greenhithe, Auckland, 0632
Address used since 23 Nov 2023 |
Director | 23 Nov 2023 - current |
|
Thomas John Wilson
Whitby, Porirua, 5024
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 02 Aug 2023 |
|
Dawn Marie Engelbrecht
Karaka, Papakura, 2113
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 30 Jun 2023 |
|
Nicole Peta Davies-colley
Rd 3, Whangarei, 0173
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 20 May 2021 |
|
Paul James Collins
Campbells Bay, Auckland, 0630
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 18 Mar 2020 |
|
Amanda Kylie Lotoa
Sunnyhills, Auckland, 2010
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 15 Aug 2019 |
|
Peter William Jensen
Ilam, Christchurch, 8041
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 11 Jun 2018 |
|
Dianne Mcateer
Parnell, Auckland, 1052
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 01 Dec 2016 |
|
Mary-anna Agatha Antionette Boonen
Mt Maunganui, 3116
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 01 Oct 2015 |
|
Ian Kevin Judkins
Browns Bay, North Shore City, 0630
Address used since 27 Jul 2010 |
Director | 27 Jul 2010 - 24 Jul 2014 |
|
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 23 Jun 2011 |
Director | 17 Jun 2005 - 27 Mar 2014 |
|
David Leister Hunter
Dunedin, 9014
Address used since 27 Jul 2010 |
Director | 27 Jul 2010 - 27 Mar 2014 |
|
Gray Harvey Paterson
Stonefields, Auckland, 1072
Address used since 01 Dec 2011 |
Director | 25 Jan 2010 - 21 Jun 2012 |
|
Suzanne Cheryl Boyle
Ellerslie, Auckland, 1051
Address used since 27 Jul 2010 |
Director | 27 Jul 2010 - 15 Sep 2011 |
|
Trevor John Barker
Rd 10, Palmerston North, 4470
Address used since 17 Jun 2010 |
Director | 21 Oct 2009 - 26 Jul 2010 |
|
Thomas John Wilson
Whitby, Wellington,
Address used since 21 Oct 2009 |
Director | 21 Oct 2009 - 23 Jul 2010 |
|
David Grant Moir
Tawa, Wellington,
Address used since 21 Oct 2009 |
Director | 21 Oct 2009 - 23 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18a Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 22 Jul 2015 - 24 Sep 2015 |
| 447b Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 17 Jul 2014 - 22 Jul 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 17 Jun 2011 - 17 Jul 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 24 Jun 2010 - 17 Jun 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 17 Jun 2005 - 24 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen Studio Distribution Limited Shareholder NZBN: 9429035943655 Entity (NZ Limited Company) |
St Lukes Auckland 1025 |
17 Jun 2005 - current |
Ultimate Holding Company
| Name | Kitchen Studio Distribution Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1324800 |
| Country of origin | NZ |
| Address |
61-63 St Lukes Road St Lukes Auckland 1025 |
Location
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