General information
Healthy Kiwi Dinners Limited
Type: NZ Limited Company (Ltd)9429034959169
New Zealand Business Number
1599451
Company Number
Registered
Company Status
Healthy Kiwi Dinners Limited (issued an NZBN of 9429034959169) was registered on 07 Feb 2005. 2 addresses are in use by the company: Suite 14/15, 105 Bamford Street, Woolston, Christchurch, 8011 (type: registered, physical). 62 Riccarton Road, Riccarton, Christchurch had been their physical address, up until 14 Nov 2014. Healthy Kiwi Dinners Limited used more aliases, namely: Bgiott Limited from 07 Feb 2005 to 23 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Marriott, Bronwyn (an individual) located at Woolston, Christchurch postcode 8023. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 14/15, 105 Bamford Street, Woolston, Christchurch, 8011 | Registered & physical & service | 14 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Marriott
105 Bamford Street, Woolston, Christchurch, 8023
Address used since 21 Jan 2011 |
Director | 07 Feb 2005 - current |
|
Gavin Douglas Hewitt
103 Bamford Street, Woolston, Christchurch, 8023
Address used since 27 Nov 2009 |
Director | 07 Feb 2005 - 08 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Physical | 18 Nov 2011 - 14 Nov 2014 |
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Registered | 31 Jan 2011 - 14 Nov 2014 |
| 34 Bowenvale Avenue, Christchurch | Registered | 07 Feb 2005 - 31 Jan 2011 |
| 34 Bowenvale Avenue, Christchurch | Physical | 07 Feb 2005 - 18 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Bronwyn Individual |
Woolston Christchurch 8023 |
07 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Gavin Douglas Individual |
Woolston Christchurch |
07 Feb 2005 - 16 Feb 2021 |
|
Hewitt, Christina Marie Individual |
Christchurch |
11 Oct 2005 - 09 Jun 2006 |
Location
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