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General information

German Kitchens Limited

Type: NZ Limited Company (Ltd)
9429039034472
New Zealand Business Number
530472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692435 - Design Services Nec
Industry classification codes with description

German Kitchens Limited (New Zealand Business Number 9429039034472) was incorporated on 13 Dec 1991. 5 addresess are in use by the company: Po Box 6140, Wellington, 6141 (type: postal, office). 20 Marion Street, Wellington had been their physical address, up until 10 Apr 2013. German Kitchens Limited used more aliases, namely: International Interiors Limited from 13 Dec 1991 to 02 Jul 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hannah, Damian (an individual) located at Johnsonville, Wellington postcode 6037. "Design services nec" (ANZSIC M692435) is the category the Australian Bureau of Statistics issued German Kitchens Limited. Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
172 Taranaki Street, Te Aro, Wellington, 6011 Registered 28 Feb 2013
172 Taranaki Street, Te Aro, Wellington, 6011 Physical & service 10 Apr 2013
Po Box 6140, Wellington, 6141 Postal 10 Feb 2020
172 Taranaki Street, Te Aro, Wellington, 6011 Office & delivery 10 Feb 2020
Last updated:
Contact info
64 4 8024806
Phone (Phone)
info@germankitchens.nz
Email
www.germankitchens.nz
Website
Directors
Name and Address Role Period
Milvia Eugenia Hannah
Turangi, 3381
Address used since 01 Feb 2022
Churton Park, Wellington, 6037
Address used since 13 Dec 1991
Director 13 Dec 1991 - current
Damian Bernard Hannah
Johnsonville, Wellington, 6037
Address used since 03 Feb 2010
Director 04 Feb 2001 - current
Bernard Hannah
Churton Park, Wellington,
Address used since 13 Dec 1991
Director 13 Dec 1991 - 01 Oct 2003
Addresses
Other active addresses
Type Used since
172 Taranaki Street, Te Aro, Wellington, 6011 Office & delivery 10 Feb 2020
Principal place of activity
172 Taranaki Street , Te Aro , Wellington , 6011
Previous address Type Period
20 Marion Street, Wellington Physical 10 Feb 2010 - 10 Apr 2013
20 Marion Street, Wellington Registered 10 Feb 2010 - 28 Feb 2013
Mount Cook Police Barracks, 13 Buckle Street, Wellington, New Zealand Physical 21 Jan 2004 - 10 Feb 2010
Mount Cook Police Barracks, 13 Buckle Street, Wellington, New Zealand Registered 19 Feb 2002 - 10 Feb 2010
4 Radstock Grove, Churton Park, Wellington Physical 12 Apr 1999 - 21 Jan 2004
6 Cambrian Street, Churton Park, Wellington Physical 12 Apr 1999 - 12 Apr 1999
6 Cambrian Street, Churton Park, Wellington Registered 12 Apr 1999 - 19 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hannah, Damian
Individual 		Johnsonville
Wellington
6037 		13 Dec 1991 - current

Historic shareholders

Shareholder Name Address Period
Hannah, Milvia Eugenia
Individual 		Churton Park
Wellington
 13 Dec 1991 - 03 Feb 2022
Hannah, Bernard
Individual 		Churton Park
Wellington
 13 Dec 1991 - 05 Jan 2005
Hannah, Brendon J
Individual 		Paparangi
Wellington
 13 Dec 1991 - 05 Jan 2005
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