General information

German Kitchens Limited

Type: NZ Limited Company (Ltd)
9429039034472
New Zealand Business Number
530472
Company Number
Registered
Company Status
M692435 - M692435 Design Services Nec
Industry classification codes with description

German Kitchens Limited (New Zealand Business Number 9429039034472) was incorporated on 13 Dec 1991. 1 address is in use by the company: 172 Taranaki Street, Te Aro, Wellington, 6011 (type: physical, registered). 20 Marion Street, Wellington had been their registered address, up until 28 Feb 2013. German Kitchens Limited used more aliases, namely: International Interiors Limited from 13 Dec 1991 to 02 Jul 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Damian Hannah (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Milvia Hannah (an individual) - located at Churton Park, Wellington. "M692435 Design services nec" (ANZSIC M692435) is the category the Australian Bureau of Statistics issued German Kitchens Limited. Businesscheck's database was updated on 30 Nov 2020.

Current address Type Used since
172 Taranaki Street, Te Aro, Wellington, 6011 Registered 28 Feb 2013
172 Taranaki Street, Te Aro, Wellington, 6011 Physical 10 Apr 2013
Contact info
64 4 8024806
Phone (Phone)
info@germankitchens.nz
Email
www.germankitchens.nz
Website
Directors
Name and Address Role Period
Milvia Eugenia Hannah
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
Principal place of activity
172 Taranaki Street , Te Aro , Wellington , 6011
Previous address Type Period
20 Marion Street, Wellington Registered 10 Feb 2010 - 28 Feb 2013
20 Marion Street, Wellington Physical 10 Feb 2010 - 10 Apr 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 Registered 12 Apr 1999 - 19 Feb 2002
6 Cambrian Street, Churton Park, Wellington Physical 12 Apr 1999 - 12 Apr 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Damian Hannah
Individual
Johnsonville
Wellington
6037
13 Dec 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Milvia Eugenia Hannah
Individual
Churton Park
Wellington
13 Dec 1991 - current

Historic shareholders

Shareholder Name Address Period
Bernard Hannah
Individual
Churton Park
Wellington
13 Dec 1991 - 05 Jan 2005
Brendon J Hannah
Individual
Paparangi
Wellington
13 Dec 1991 - 05 Jan 2005
Location
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