General information
Brian Kitchen Contracting Limited
Type: NZ Limited Company (Ltd)9429035756125
New Zealand Business Number
1404262
Company Number
Registered
Company Status
Brian Kitchen Contracting Limited (New Zealand Business Number 9429035756125) was incorporated on 23 Sep 2003. 2 addresses are in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: physical, registered). C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia had been their registered address, until 13 Feb 2012. 100 shares are allocated 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:
Kitchen, Ross William (an individual) located at Rd 2, Kaitaia postcode 0482. Our database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Redan Road, Kaitaia, Kaitaia, 0410 | Physical & registered & service | 13 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross William Kitchen
Kaitaia, 0482
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Brian Arthur Kitchen
Rd 2, Kaitaia, 0482
Address used since 22 May 2015 |
Director | 23 Sep 2003 - 23 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia | Registered & physical | 23 Sep 2003 - 13 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen, Ross William Individual |
Rd 2 Kaitaia 0482 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen, Brian Arthur Individual |
Rd 2 Kaitaia 0482 |
23 Sep 2003 - 12 Aug 2024 |
|
Kitchen, Brian Arthur Individual |
Rd 2 Kaitaia 0482 |
23 Sep 2003 - 12 Aug 2024 |
Location
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