General information

Distinctive Kitchens Limited

Type: NZ Limited Company (Ltd)
9429035406365
New Zealand Business Number
1511337
Company Number
Registered
Company Status

Distinctive Kitchens Limited (issued an NZBN of 9429035406365) was registered on 05 May 2004. 2 addresses are currently in use by the company: 680 Morrinsville-Tahuna Road, Rd 3, Morrinsville, 3373 (type: registered, physical). Suite 2, 226 Thames Street, Morrinsville, Morrinsville had been their registered address, up to 08 Dec 2021. Distinctive Kitchens Limited used other aliases, namely: Golden Meadow Investments Limited from 05 May 2004 to 06 Oct 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hart, Matthew Robert (an individual) located at Rd 3, Morrinsville postcode 3373. Our information was updated on 16 Mar 2024.

Current address Type Used since
680 Morrinsville-tahuna Road, Rd 3, Morrinsville, 3373 Registered & physical & service 08 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew Robert Hart
Rd 3, Morrinsville, 3373
Address used since 18 May 2022
Morrinsville, Morrinsville, 3371
Address used since 08 Mar 2016
Morrinsville, 3371
Address used since 16 Mar 2018
Director 05 May 2004 - current
Selena Anne Hart
Morrinsville, Morrinsville, 3300
Address used since 01 Mar 2012
Director 05 May 2004 - 27 Feb 2013
Addresses
Previous address Type Period
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical 07 Jun 2019 - 08 Dec 2021
53-61 Whitaker Street, Te Aroha Physical & registered 26 Oct 2006 - 07 Jun 2019
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Registered & physical 26 Oct 2006 - 26 Oct 2006
2/126 Studholme Street, Morrinsville Registered & physical 05 May 2004 - 26 Oct 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hart, Matthew Robert
Individual
Rd 3
Morrinsville
3373
05 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hart, Selena Anne
Individual
Morrinsville
Morrinsville
3300
05 May 2004 - 01 Mar 2013
Location
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