General information
Kitchen Express Associates Limited
Type: NZ Limited Company (Ltd)9429036928972
New Zealand Business Number
1133437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078856394
GST Number
Kitchen Express Associates Limited (issued an NZ business identifier of 9429036928972) was started on 26 Apr 2001. 5 addresess are in use by the company: 7E Mandeville Street, Riccarton, Christchurch, 8011 (type: delivery, postal). P H Hyde, 3 Bevington Street, Christchurch had been their registered address, up until 11 Apr 2012. 211000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 42200 shares (20% of shares), namely:
Edwardian Kitchen Designs Limited (an entity) located at Rangiora. In the second group, a total of 4 shareholders hold 20% of all shares (42200 shares); it includes
Willow Kitchens Limited (an other) - located at Ellesmere, R D 7, Christchurch,
Edwardian Kitchen Designs Limited (an entity) - located at Rangiora,
R.m. & J.e. Nicholls Limited (an entity) - located at Rd 2, Christchurch. Next there is the 3rd group of shareholders, share allotment (42200 shares, 20%) belongs to 1 entity, namely:
Willow Kitchens Limited, located at Ellesmere, R D 7, Christchurch (an other). Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7e Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered & service | 11 Apr 2012 |
| 7e Mandeville Street, Riccarton, Christchurch, 8011 | Postal & office | 08 Jul 2019 |
| 7e Mandeville Street, Riccarton, Christchurch, 8011 | Delivery | 10 Jul 2023 |
Contact info
64 3 3434005
Phone (Phone)
greg@kitchenexpress.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kitchenexpress.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Keith Hills
Rd 7, Christchurch, 7677
Address used since 10 Jul 2018
R D 7, Christchurch, 7677
Address used since 18 Jul 2013 |
Director | 30 Jun 2006 - current |
|
Richard Malcolm Nicholls
Rd2, Christchurch 7672, 8011
Address used since 29 Jul 2015 |
Director | 31 Oct 2008 - current |
|
Mark Beadle
Oxford, Oxford, 7430
Address used since 16 Jun 2010 |
Director | 01 Nov 2009 - current |
|
Mark John Beadle
Oxford, Oxford, 7430
Address used since 16 Jun 2010 |
Director | 01 Nov 2009 - current |
|
Lynda Maree Mckenzie
Burnside, Christchurch, 8041
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
|
Garry John Barnes
Somerfield, Christchurch, 8024
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 02 Dec 2015 |
|
Daniel Eric John Waltham
Christchurch, 8053
Address used since 01 Sep 2005 |
Director | 17 Nov 2003 - 31 Jan 2011 |
|
Geoffrey John Bain
Leeston,
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 01 Nov 2009 |
|
Jane Mary Gardiner
North Beach, Christchurch,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 31 Oct 2008 |
|
Stephen John Williams
Christchurch,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 04 Oct 2007 |
|
Richard Malcolm Nicholls
Tai Tapu, Christchurch,
Address used since 01 Sep 2005 |
Director | 08 Nov 2002 - 30 Jun 2006 |
|
Christopher Ross Owen
Christchurch,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 01 Jun 2006 |
|
Humphries Foreman Scott
Christchurch,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 01 Mar 2004 |
|
Daryl John Scott
Christchurch,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 09 Aug 2002 |
Addresses
Principal place of activity
| 7e Mandeville Street , Riccarton , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| P H Hyde, 3 Bevington Street, Christchurch | Registered & physical | 22 Oct 2004 - 11 Apr 2012 |
| Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Registered & physical | 28 Apr 2003 - 22 Oct 2004 |
| C/- Gavin Mould, Chartered Accountant, 2nd Floor, 70 Gloucester Str, Christchurch | Physical & registered | 31 Jul 2002 - 28 Apr 2003 |
| C/- Gavin Mould, Chartered Accountant, 70 Gloucester Street,, Christchurch | Registered | 21 May 2001 - 31 Jul 2002 |
| C/- Gavin Mould, Chartered Accountant, 70 Gloucester Street,, Christchurch | Physical | 26 Apr 2001 - 26 Apr 2001 |
Financial Data
Financial info
211000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42200
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwardian Kitchen Designs Limited Shareholder NZBN: 9429032752304 Entity (NZ Limited Company) |
Rangiora |
16 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 42200
| Shareholder Name | Address | Period |
|---|---|---|
|
Willow Kitchens Limited Other (Other) |
Ellesmere R D 7, Christchurch 7677 |
29 Jul 2006 - current |
|
Edwardian Kitchen Designs Limited Shareholder NZBN: 9429032752304 Entity (NZ Limited Company) |
Rangiora |
16 Nov 2009 - current |
|
R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Entity (NZ Limited Company) |
Rd 2 Christchurch 7672 |
19 Nov 2008 - current |
|
Mckenzie Creative Limited Shareholder NZBN: 9429032212549 Entity (NZ Limited Company) |
Burnside Christchurch 8041 |
16 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 42200
| Shareholder Name | Address | Period |
|---|---|---|
|
Willow Kitchens Limited Other (Other) |
Ellesmere R D 7, Christchurch 7677 |
29 Jul 2006 - current |
Shares Allocation #4 Number of Shares: 42200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Creative Limited Shareholder NZBN: 9429032212549 Entity (NZ Limited Company) |
Burnside Christchurch 8041 |
16 Feb 2016 - current |
Shares Allocation #5 Number of Shares: 42200
| Shareholder Name | Address | Period |
|---|---|---|
|
R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Entity (NZ Limited Company) |
Rd 2 Christchurch 7672 |
19 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D & J Waltham (nz) Limited Shareholder NZBN: 9429035834311 Company Number: 1370979 Entity |
15 Jul 2004 - 04 May 2011 | |
|
R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Company Number: 625986 Entity |
26 Apr 2001 - 15 Jul 2004 | |
|
R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Company Number: 625986 Entity |
26 Apr 2001 - 15 Jul 2004 | |
|
Kit 4 U Limited Shareholder NZBN: 9429034322178 Company Number: 1764218 Entity |
26 Apr 2001 - 11 Oct 2006 | |
|
Scott Partners Limited Shareholder NZBN: 9429039085160 Company Number: 514693 Entity |
26 Apr 2001 - 15 Jul 2004 | |
|
Kit 4 U Limited Shareholder NZBN: 9429034322178 Company Number: 1764218 Entity |
26 Apr 2001 - 11 Oct 2006 | |
|
Kgb Holdings Limited Other |
04 Oct 2007 - 27 Jun 2010 | |
|
Kgb Holdings Ltd Other |
04 Oct 2007 - 19 Nov 2008 | |
|
R.c.owen Limited Shareholder NZBN: 9429036643158 Company Number: 1185469 Entity |
26 Apr 2001 - 15 Jul 2004 | |
|
J & C Partners Limited Shareholder NZBN: 9429035561415 Company Number: 1479056 Entity |
15 Jul 2004 - 04 Oct 2007 | |
|
Carlton Management Group Limited Shareholder NZBN: 9429035551867 Company Number: 1480809 Entity |
13 Jul 2012 - 16 Feb 2016 | |
|
R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Company Number: 625986 Entity |
26 Apr 2001 - 15 Jul 2004 | |
|
D & J Waltham (nz) Limited Shareholder NZBN: 9429035834311 Company Number: 1370979 Entity |
15 Jul 2004 - 04 May 2011 | |
|
J & C Partners Limited Shareholder NZBN: 9429035561415 Company Number: 1479056 Entity |
15 Jul 2004 - 04 Oct 2007 | |
|
Scott Partners Limited Shareholder NZBN: 9429039085160 Company Number: 514693 Entity |
26 Apr 2001 - 15 Jul 2004 | |
|
R.c.owen Limited Shareholder NZBN: 9429036643158 Company Number: 1185469 Entity |
26 Apr 2001 - 15 Jul 2004 | |
|
Null - Kgb Holdings Ltd Other |
04 Oct 2007 - 19 Nov 2008 | |
|
Null - Kgb Holdings Limited Other |
04 Oct 2007 - 27 Jun 2010 | |
|
Carlton Management Group Limited Shareholder NZBN: 9429035551867 Company Number: 1480809 Entity |
13 Jul 2012 - 16 Feb 2016 | |
|
Scott Partners Limited Shareholder NZBN: 9429039085160 Company Number: 514693 Entity |
26 Apr 2001 - 15 Jul 2004 |
Location
Companies nearby
 |
Kitchen Express (nz) Limited 7e Mandeville Street |
|
Rr Developments Limited 23 Mandeville Street |
|
Lings Design Consultants Limited 23 Mandeville Street |
|
Melissa Holdings Limited 23b Mandeville Street |
|
Matenga West Limited Unit 3, 25 Mandeville Street |
|
Nick's Garage Limited Unit 4, 33 Mandeville Street |