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General information

Kitchen Painting Company Limited

Type: NZ Limited Company (Ltd)
9429035294719
New Zealand Business Number
1532699
Company Number
Registered
Company Status

Kitchen Painting Company Limited (issued an NZ business identifier of 9429035294719) was started on 12 Jul 2004. 4 addresses are in use by the company: 222 Diary Flat Highway, Albany Village, Auckland, 0632 (type: office, delivery). 132 Attwood Road, Paremoremo, Auckland had been their physical address, up until 12 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 59 shares (59% of shares), namely:
Ward, Francis Keith (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 41% of all shares (41 shares); it includes
Ward, Kim Heather (an individual) - located at Mission Bay, Auckland. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & service 12 Jul 2021
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered 13 Jul 2021
222 Diary Flat Highway, Albany Village, Auckland, 0632 Office 04 Jul 2022
222 Dairy Flat Highway, Albany, Auckland, 0632 Delivery 04 Jul 2022
Last updated:
Contact info
64 9 4142162
Phone (Phone)
61 478 4156701
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Francis Keith Ward
Mission Bay, Auckland, 1071
Address used since 02 Jul 2021
Paremoremo, North Shore, 0632
Address used since 05 Jul 2006
Director 12 Jul 2004 - current
Brendan Michael Bourke
Albany,
Address used since 12 Jul 2004
Director 12 Jul 2004 - 01 Oct 2007
Stephen James Trowbridge
Orewa,
Address used since 12 Jul 2004
Director 12 Jul 2004 - 25 May 2005
Addresses
Other active addresses
Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Delivery 04 Jul 2022
Principal place of activity
222 Diary Flat Highway , Albany Village , Auckland , 0632
Previous address Type Period
132 Attwood Road, Paremoremo, Auckland, 0632 Physical 16 Jul 2014 - 12 Jul 2021
132 Attwood Road, Paremoremo, Auckland, 0632 Registered 16 Jul 2014 - 13 Jul 2021
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Registered & physical 04 Aug 2011 - 16 Jul 2014
222 State Highway 17, Albany Village, Auckland Registered & physical 08 Jul 2005 - 04 Aug 2011
222 Main Highway 17, Albany, Auckland Registered & physical 12 Jul 2004 - 08 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Ward, Francis Keith
Individual 		Mission Bay
Auckland
1071 		12 Jul 2004 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Ward, Kim Heather
Individual 		Mission Bay
Auckland
1071 		12 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Bourke, Brendan Michael
Individual 		Albany
Auckland
 12 Jul 2004 - 05 Jul 2006
Trowbridge, Steven James
Individual 		Orewa
 12 Jul 2004 - 27 Jun 2010
Location
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