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General information

Kitchen Elements Limited

Type: NZ Limited Company (Ltd)
9429035231103
New Zealand Business Number
1545399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Kitchen Elements Limited (issued an NZ business number of 9429035231103) was incorporated on 23 Aug 2004. 8 addresess are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). Level 9, 2-10 Customhouse Quay, Wellington had been their registered address, until 31 Jul 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Bruce, Malcolm Douglas (an individual) located at Whitby, Porirua postcode 5024,
Jackson, Rochelle (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jackson, Rochelle (an individual) - located at Whitby, Porirua. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 May 2010
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Physical 12 May 2010
2 Hutt Road, Pipitea, Wellington, 6035 Postal & delivery 27 Oct 2020
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Office 27 Oct 2020
Last updated:
Contact info
64 274 576881
Phone (Phone)
rochelle@kitchenelements.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rochelle@kitchenelements.co.nz
Email
www.kitchenelements.co.nz
Website
Directors
Name and Address Role Period
Rochelle Jackson
Whitby, Porirua, 5024
Address used since 01 Jan 2017
Whitby, Porirua, 5024
Address used since 17 Nov 2011
Director 23 Aug 2004 - current
Addresses
Other active addresses
Type Used since
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Office 27 Oct 2020
Level 6, 44 Bowen St, Wellington, 6012 Registered & service 31 Jul 2023
Principal place of activity
Level 9, 2-10 Customhouse Quay , Wellington , 6011
Previous address Type Period
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Registered & service 12 May 2010 - 31 Jul 2023
Whk, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical 01 Oct 2009 - 12 May 2010
Whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered 01 Oct 2009 - 12 May 2010
C/-whk Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt Registered 31 Oct 2008 - 01 Oct 2009
Whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical 31 Oct 2008 - 01 Oct 2009
Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 23 Aug 2004 - 31 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bruce, Malcolm Douglas
Individual 		Whitby
Porirua
5024 		17 Jan 2023 - current
Jackson, Rochelle
Individual 		Whitby
Porirua
5024 		23 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, Rochelle
Individual 		Whitby
Porirua
5024 		23 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Miller, Roger Holmes
Individual 		Wellington
 17 Dec 2009 - 17 Jan 2023
Holmes, Michael
Individual 		Whitby
 23 Aug 2004 - 27 Jun 2010
Location
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