General information

Kitchen Spectrum Limited

Type: NZ Limited Company (Ltd)
9429034757499
New Zealand Business Number
1636572
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Kitchen Spectrum Limited (issued an NZBN of 9429034757499) was incorporated on 01 Jun 2005. 5 addresess are in use by the company: 8/23 Aetna Place, Henderson, Auckland, 0612 (type: postal, office). 8/23 Aetna Court, Henderson, Auckland had been their registered address, up to 02 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hemi, William Baydon (an individual) located at Green Bay, Auckland postcode 0604,
Hemi, Tania (an individual) located at Green Bay, Auckland postcode 0604. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
8/23 Aetna Place, Henderson, Auckland, 0612 Registered & physical & service 02 Oct 2012
8/23 Aetna Place, Henderson, Auckland, 0612 Office & delivery 09 Sep 2019
8/23 Aetna Place, Henderson, Auckland, 0612 Postal 07 Sep 2022
Contact info
64 9 8374437
Phone (Phone)
www.kitchenspectrum.co.nz
Website
Directors
Name and Address Role Period
William Baydon Hemi
Green Bay, Auckland, 0604
Address used since 03 Sep 2014
Director 01 Jun 2005 - current
Tania Williamson
Henderson, Auckland,
Address used since 01 Jun 2005
Director 01 Jun 2005 - 01 Jun 2005
Addresses
Principal place of activity
Unit 8, 23 Aetna Place , Henderson , Auckland , 0612
Previous address Type Period
8/23 Aetna Court, Henderson, Auckland Registered 01 Jun 2005 - 02 Oct 2012
Unit 8 23 Aetna Court, Henderson Physical 01 Jun 2005 - 02 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hemi, William Baydon
Individual
Green Bay
Auckland
0604
01 Jun 2005 - current
Hemi, Tania
Individual
Green Bay
Auckland
0604
01 Jun 2005 - current
Location
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