General information
Kitchen Studio Distribution Limited
Type: NZ Limited Company (Ltd)9429035943655
New Zealand Business Number
1324800
Company Number
Registered
Company Status
085503251
GST Number
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description
Kitchen Studio Distribution Limited (New Zealand Business Number 9429035943655) was launched on 05 Jun 2003. 4 addresses are currently in use by the company: 61-63 St Lukes Road, St Lukes, Auckland, 1025 (type: office, delivery). 18A Birmingham Drive, Middleton, Christchurch had been their registered address, up until 25 Sep 2015. Kitchen Studio Distribution Limited used other names, namely: Auckland Kitchen Projects Limited from 05 Jun 2003 to 04 Jul 2003. 148506 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Alavant Limited (an entity) located at Lincoln, Lincoln postcode 7608. As far as the second group is concerned, a total of 1 shareholder holds 11.11 per cent of all shares (16500 shares); it includes
Nv Enterprises Limited (an entity) - located at Palmerston North, Palmerston North. Next there is the next group of shareholders, share allocation (16500 shares, 11.11%) belongs to 1 entity, namely:
Nelkit Limited, located at Stoke, Nelson (an entity). "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is the classification the ABS issued Kitchen Studio Distribution Limited. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61-63 St Lukes Road, St Lukes, Auckland, 1025 | Registered & physical & service | 25 Sep 2015 |
| 61-63 St Lukes Road, St Lukes, Auckland, 1025 | Office & delivery | 20 Oct 2023 |
Contact info
64 9 8153000
Phone (Phone)
jenny.zhang@kitchenstudio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sue@kitchenstudio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sue@kitchenstudio.co.nz
Email
www.kitchenstduio.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Bruce Young
Hikurangi, Whananaki North, 0181
Address used since 24 Jul 2023
Rd 1, Hikurangi, 0181
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Amanda Kylie Jones
Sunnyhills, Auckland, 2010
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Avesh Anjay Vather
Stoke, Nelson, 7011
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - current |
|
Mary-anna Agatha Antoinette Boonen
Cambridge, 3496
Address used since 03 Dec 2020
Te Awamutu, 3873
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Brent Thomas Dickins
Hokowhitu, Palmerston North, 4410
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Randall Fulton Blackford
Greenhithe, Auckland, 0632
Address used since 23 Nov 2023 |
Director | 23 Nov 2023 - current |
|
Thomas John Wilson
Whitby, Porirua, 5024
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 02 Aug 2023 |
|
Dawn Marie Engelbrecht
Karaka, Papakura, 2113
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 30 Jun 2023 |
|
Nicole Peta Davies-colley
Rd 3, Whangarei, 0173
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 20 May 2021 |
|
Paul James Collins
Campbells Bay, Auckland, 0630
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 18 Mar 2020 |
|
Amanda Kylie Lotoa
Sunnyhills, Auckland, 2010
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 15 Aug 2019 |
|
Peter William Jensen
Ilam, Christchurch, 8041
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 11 Jun 2018 |
|
Dianne Mcateer
Parnell, Auckland, 1052
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 01 Dec 2016 |
|
Mary-anna Agatha Antionette Boonen
6 Tawa Road, Mt Maunganui, 3116
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 31 Jul 2015 |
|
Ian Kevin Judkins
Browns Bay, Auckland, 0630
Address used since 03 Oct 2011 |
Director | 27 Jul 2010 - 24 Jul 2014 |
|
David Leister Hunter
Dunedin, 9014
Address used since 27 Jul 2010 |
Director | 27 Jul 2010 - 27 Mar 2014 |
|
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 23 Jun 2011 |
Director | 05 Jun 2003 - 11 Mar 2014 |
|
Gray Harvey Paterson
Stonefields, Auckland, 1072
Address used since 01 Dec 2011 |
Director | 25 Jan 2010 - 21 Jun 2012 |
|
Suzanne Cheryl Boyle
Ellerslie, Auckland, 1051
Address used since 27 Jul 2010 |
Director | 27 Jul 2010 - 31 Jul 2011 |
|
Trevor Barker
Rd 4, Palmerston North, 4474
Address used since 21 Sep 2009 |
Director | 18 Jun 2003 - 26 Jul 2010 |
|
Thomas John Wilson
Whitby, Wellington,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 23 Jul 2010 |
|
David Grant Moir
Tawa, Wellington 6006,
Address used since 08 Oct 2007 |
Director | 08 Oct 2007 - 23 Jul 2010 |
|
Ian Kevin Judkins
Browns Bay, Auckland,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 01 Mar 2008 |
|
Kevin Alan Choat
Rd1, Te Awamutu,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 08 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18a Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 29 May 2015 - 25 Sep 2015 |
| 447b Blenheim Road, Upper Riccarton, Christchurch | Registered & physical | 24 Dec 2007 - 29 May 2015 |
| 16 Sheffield Crescent, Harewood, Christchurch | Physical & registered | 06 Apr 2004 - 24 Dec 2007 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 05 Jun 2003 - 06 Apr 2004 |
Financial Data
Financial info
148506
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alavant Limited Shareholder NZBN: 9429051182649 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
27 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nv Enterprises Limited Shareholder NZBN: 9429031009195 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
01 Oct 2019 - current |
Shares Allocation #3 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelkit Limited Shareholder NZBN: 9429042009214 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
14 Jan 2016 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson Collins Limited Shareholder NZBN: 9429043370122 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
24 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
B & J Limited Shareholder NZBN: 9429031146098 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Mar 2012 - current |
Shares Allocation #6 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
B & J Limited Shareholder NZBN: 9429031146098 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Mar 2012 - current |
Shares Allocation #7 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lady Kitchener Limited Shareholder NZBN: 9429046143587 Entity (NZ Limited Company) |
Te Awamutu 3800 |
21 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachwood Canyon Limited Shareholder NZBN: 9429050114245 Entity (NZ Limited Company) |
Palmerston North 4410 |
01 Feb 2022 - current |
Shares Allocation #9 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins Lawson Limited Shareholder NZBN: 9429033124445 Entity (NZ Limited Company) |
Campbells Bay North Shore City Null |
10 Dec 2010 - current |
Shares Allocation #10 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Axis Kitchens Limited Shareholder NZBN: 9429031370707 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
02 Nov 2010 - current |
Shares Allocation #11 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Hawkes Bay Limited Shareholder NZBN: 9429036885565 Entity (NZ Limited Company) |
Havelock North 4130 |
15 Dec 2008 - current |
Shares Allocation #12 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Signature Industries Limited Shareholder NZBN: 9429038467639 Entity (NZ Limited Company) |
Dunedin |
27 Sep 2006 - current |
Shares Allocation #13 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
K S Kitchens Limited Shareholder NZBN: 9429039311931 Entity (NZ Limited Company) |
236 Middleton Road Glenside, Wellington 6037 |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nv Enterprises Limited Shareholder NZBN: 9429031009195 Company Number: 3483191 Entity |
02 Mar 2012 - 01 Oct 2019 | |
|
Kitchen Studio Franchise Services Limited Shareholder NZBN: 9429034704776 Company Number: 1647516 Entity |
09 Feb 2022 - 09 Mar 2022 | |
|
Rima Downs Enterprises Limited Shareholder NZBN: 9429031403047 Company Number: 3080985 Entity |
08 Nov 2010 - 27 Mar 2014 | |
|
Manihera, Beverly Ann Individual |
Invercargill |
27 Sep 2006 - 27 Sep 2006 |
|
Theyers, Colin Douglas Individual |
Remuera Auckland |
05 Jun 2003 - 05 Oct 2005 |
|
Kitchener Limited Shareholder NZBN: 9429035885344 Company Number: 1347619 Entity |
27 Sep 2006 - 01 Feb 2022 | |
|
Kitchen Studio South Limited Shareholder NZBN: 9429030096264 Company Number: 4599788 Entity |
12 May 2016 - 20 Aug 2020 | |
|
Barnarco Enterprises Limited Shareholder NZBN: 9429038534805 Company Number: 663955 Entity |
27 Sep 2006 - 02 Mar 2012 | |
|
Judkins Trading Limited Shareholder NZBN: 9429039116253 Company Number: 504779 Entity |
27 Sep 2006 - 16 Sep 2016 | |
|
Msca Limited Shareholder NZBN: 9429042086888 Company Number: 5856269 Entity |
08 Dec 2015 - 24 Mar 2017 | |
|
Fabers Furnishings Limited Shareholder NZBN: 9429040727974 Company Number: 49219 Entity |
17 Sep 2010 - 14 May 2014 | |
|
Elton Investments Limited Shareholder NZBN: 9429035994213 Company Number: 1301420 Entity |
27 Sep 2006 - 03 Feb 2016 | |
|
J L Chen Limited Shareholder NZBN: 9429034572528 Company Number: 1686667 Entity |
27 Sep 2006 - 13 Apr 2015 | |
|
Frieda Brown Limited Shareholder NZBN: 9429031364256 Company Number: 3147830 Entity |
14 Oct 2010 - 14 May 2014 | |
|
W G & V Goble Christchurch South Limited Shareholder NZBN: 9429033400167 Company Number: 1942082 Entity |
15 Dec 2008 - 17 Sep 2010 | |
|
Kevona Investments Limited Shareholder NZBN: 9429036789597 Company Number: 1158754 Entity |
27 Sep 2006 - 24 Oct 2007 | |
|
S.c. Boyle Limited Shareholder NZBN: 9429039070029 Company Number: 519526 Entity |
27 Sep 2006 - 20 Jul 2011 | |
|
G&k Associates Limited Shareholder NZBN: 9429036287642 Company Number: 1247140 Entity |
27 Sep 2006 - 29 Sep 2006 | |
|
Manihera, Hohepa Joseph Charles Individual |
Invercargill |
27 Sep 2006 - 27 Sep 2006 |
|
Msca Limited Shareholder NZBN: 9429042086888 Company Number: 5856269 Entity |
08 Dec 2015 - 24 Mar 2017 | |
|
Fabers Furnishings Limited Shareholder NZBN: 9429040727974 Company Number: 49219 Entity |
17 Sep 2010 - 14 May 2014 | |
|
Kitchen Studio Franchise Services Limited Shareholder NZBN: 9429034704776 Company Number: 1647516 Entity |
09 Feb 2022 - 09 Mar 2022 | |
|
Kitchener Limited Shareholder NZBN: 9429035885344 Company Number: 1347619 Entity |
Te Awamutu 3800 |
27 Sep 2006 - 01 Feb 2022 |
|
Moir Enterprises Limited Shareholder NZBN: 9429038238246 Company Number: 826546 Entity |
27 Sep 2006 - 12 May 2016 | |
|
Elton Investments Limited Shareholder NZBN: 9429035994213 Company Number: 1301420 Entity |
27 Sep 2006 - 03 Feb 2016 | |
|
Judkins Trading Limited Shareholder NZBN: 9429039116253 Company Number: 504779 Entity |
27 Sep 2006 - 16 Sep 2016 | |
|
Choat, Margaret Individual |
Hamilton |
27 Sep 2006 - 21 Aug 2017 |
|
Kitchen Studio South Limited Shareholder NZBN: 9429030096264 Company Number: 4599788 Entity |
Newmarket Auckland 1023 |
12 May 2016 - 20 Aug 2020 |
|
J.c. And B.a. Manihera Limited Shareholder NZBN: 9429036009442 Company Number: 1296539 Entity |
29 Sep 2006 - 20 May 2011 | |
|
Rima Downs Enterprises Limited Shareholder NZBN: 9429031403047 Company Number: 3080985 Entity |
08 Nov 2010 - 27 Mar 2014 | |
|
Barnarco Enterprises Limited Shareholder NZBN: 9429038534805 Company Number: 663955 Entity |
27 Sep 2006 - 02 Mar 2012 | |
|
J L Chen Limited Shareholder NZBN: 9429034572528 Company Number: 1686667 Entity |
27 Sep 2006 - 13 Apr 2015 | |
|
Frieda Brown Limited Shareholder NZBN: 9429031364256 Company Number: 3147830 Entity |
14 Oct 2010 - 14 May 2014 | |
|
W.g. & V. Goble Limited Shareholder NZBN: 9429039969378 Company Number: 234704 Entity |
27 Sep 2006 - 15 Dec 2008 | |
|
G&k Associates Limited Shareholder NZBN: 9429036287642 Company Number: 1247140 Entity |
27 Sep 2006 - 29 Sep 2006 | |
|
W.g. & V. Goble Limited Shareholder NZBN: 9429039969378 Company Number: 234704 Entity |
27 Sep 2006 - 15 Dec 2008 | |
|
Choat, Kevin Alan Individual |
Rd1 Te Awamutu |
27 Sep 2006 - 21 Aug 2017 |
|
Collins Lawson Limited Shareholder NZBN: 9429033124445 Company Number: 1986896 Entity |
24 Oct 2007 - 10 Dec 2010 | |
|
J.c. And B.a. Manihera Limited Shareholder NZBN: 9429036009442 Company Number: 1296539 Entity |
29 Sep 2006 - 20 May 2011 | |
|
Moir Enterprises Limited Shareholder NZBN: 9429038238246 Company Number: 826546 Entity |
27 Sep 2006 - 12 May 2016 | |
|
Nv Enterprises Limited Shareholder NZBN: 9429031009195 Company Number: 3483191 Entity |
Palmerston North Palmerston North 4410 |
02 Mar 2012 - 01 Oct 2019 |
|
Collins Lawson Limited Shareholder NZBN: 9429033124445 Company Number: 1986896 Entity |
24 Oct 2007 - 10 Dec 2010 | |
|
S.c. Boyle Limited Shareholder NZBN: 9429039070029 Company Number: 519526 Entity |
27 Sep 2006 - 20 Jul 2011 | |
|
W G & V Goble Christchurch South Limited Shareholder NZBN: 9429033400167 Company Number: 1942082 Entity |
15 Dec 2008 - 17 Sep 2010 | |
|
Kevona Investments Limited Shareholder NZBN: 9429036789597 Company Number: 1158754 Entity |
27 Sep 2006 - 24 Oct 2007 |
Location
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