General information

Euro Kitchens Limited

Type: NZ Limited Company (Ltd)
9429041361764
New Zealand Business Number
5421967
Company Number
Registered
Company Status
C149220 - Carpentry, Joinery - Except Furniture And On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Euro Kitchens Limited (issued an NZ business number of 9429041361764) was registered on 14 Aug 2014. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their physical address, up to 08 Aug 2018. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 48 shares (48% of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Hill, Richard Joseph (a director) located at Fendalton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hill, Sonya Margaret (an individual) - located at Fendalton, Christchurch. Next there is the next group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Petterson, Cheryl Marie, located at Rd 2, Hampden (a director),
Pont, Ricky, located at Rd 2, Hampden (a director). "Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (business classification C149220) is the category the ABS issued to Euro Kitchens Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 08 Aug 2018
Directors
Name and Address Role Period
Cheryl Marie Petterson
Rd 2, Hampden, 9482
Address used since 14 Dec 2023
Rd 9, Invercargill, 9879
Address used since 01 Jul 2015
Director 14 Aug 2014 - current
Ricky Pont
Rd 2, Hampden, 9482
Address used since 14 Dec 2023
Rd 9, Invercargill, 9879
Address used since 01 Jul 2015
Director 14 Aug 2014 - current
Richard Joseph Hill
Fendalton, Christchurch, 8041
Address used since 25 Jan 2024
Dallington, Christchurch, 8061
Address used since 31 Jul 2018
Merivale, Christchurch, 8014
Address used since 14 Aug 2014
Director 14 Aug 2014 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 12 Sep 2016 - 08 Aug 2018
123 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 14 Aug 2014 - 12 Sep 2016
Financial Data
Financial info
100
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: 48
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
25 Jan 2024 - current
Hill, Richard Joseph
Director
Fendalton
Christchurch
8041
14 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Sonya Margaret
Individual
Fendalton
Christchurch
8041
14 Aug 2014 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Petterson, Cheryl Marie
Director
Rd 2
Hampden
9482
14 Aug 2014 - current
Pont, Ricky
Director
Rd 2
Hampden
9482
14 Aug 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hill, Richard Joseph
Director
Fendalton
Christchurch
8041
14 Aug 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pont, Ricky
Director
Rd 2
Hampden
9482
14 Aug 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Petterson, Cheryl Marie
Director
Rd 2
Hampden
9482
14 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
14 Aug 2014 - 25 Jan 2024
Location
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