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General information

Kitchen Living Limited

Type: NZ Limited Company (Ltd)
9429038843556
New Zealand Business Number
589621
Company Number
Registered
Company Status

Kitchen Living Limited (issued an NZ business number of 9429038843556) was registered on 24 Jun 1993. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 20 Oct 2017. Kitchen Living Limited used other aliases, namely: Ovation Design Limited from 24 Jun 1993 to 30 Jun 2015. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Sharp, Adam Kyle (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 99.99 per cent of all shares (exactly 9999 shares); it includes
Sharp, Adam Kyle (a director) - located at Remuera, Auckland,
Sharp, John Howard (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 20 Oct 2017
Last updated:
Directors
Name and Address Role Period
Adam Kyle Sharp
Remuera, Auckland, 1050
Address used since 02 Dec 2015
Director 02 Dec 2015 - current
John Howard Sharp
Remuera, Auckland, 1050
Address used since 07 Dec 2010
Director 24 Jun 1993 - 01 Aug 2018
Geoffrey Allan Thurgood
Greenhithe, Auckland,
Address used since 27 Nov 2002
Director 27 Nov 2002 - 01 Oct 2005
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 17 Nov 2014 - 20 Oct 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 28 Nov 2011 - 17 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 19 Nov 2009 - 28 Nov 2011
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 19 Nov 2009 - 17 Nov 2014
C/- Ross Melville Pkf, Chartered Accountants, 50 Anzac Avenue, Auckland 1 Registered 18 Nov 1998 - 19 Nov 2009
C/- Ross Melville Pkf, Chartered Accountants, 50 Anzac Avenue, Auckland 1 Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharp, Adam Kyle
Individual 		Remuera
Auckland
1050 		02 Dec 2013 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Sharp, Adam Kyle
Director 		Remuera
Auckland
1050 		28 May 2018 - current
Sharp, John Howard
Individual 		Remuera
Auckland
1050 		02 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Thurgood, Geoffrey Allan
Individual 		Greenhithe
Auckland
 24 Jun 1993 - 17 Nov 2004
Jones, Clifford Pryce
Individual 		Remuera
Auckland
 24 Jun 1993 - 17 Nov 2004
John & Jacqui Sharp Trustee Limited
Shareholder NZBN: 9429035550198
Company Number: 1481116
Entity 		Remuera
Auckland
1050 		17 Nov 2004 - 28 May 2018
Aikman, Sally Marion
Individual 		Greenhithe
Auckland
 24 Jun 1993 - 27 Jun 2010
Sharp, John Howard
Individual 		Remuera
Auckland
 24 Jun 1993 - 17 Nov 2004
Sharp, Jacqueline Pryce
Individual 		Remuera
Auckland
 24 Jun 1993 - 17 Nov 2004
Langdon, Peter John
Individual 		Devonport
Auckland
 24 Jun 1993 - 27 Jun 2010
John & Jacqui Sharp Trustee Limited
Shareholder NZBN: 9429035550198
Company Number: 1481116
Entity 		Remuera
Auckland
1050 		17 Nov 2004 - 28 May 2018
Penney, John William
Individual 		Epsom
Auckland
 24 Nov 2003 - 27 Jun 2010
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