General information

German Kitchens Tauranga Limited

Type: NZ Limited Company (Ltd)
9429041385555
New Zealand Business Number
5436981
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

German Kitchens Tauranga Limited (NZBN 9429041385555) was registered on 28 Aug 2014. 2 addresses are in use by the company: 1/162, Durham Street, Tauranga, 3110 (type: registered, physical). 12A, Patmos Pl, Mt Pleasant had been their registered address, until 27 May 2022. German Kitchens Tauranga Limited used more names, namely: Palazzo Homes Limited from 27 Aug 2014 to 13 Jul 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
Brown, David Kenneth (an individual) located at Westmorland, Christchurch postcode 8025,
Neale, Ronald Frederick John (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Neale, Christine Anne (a director) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Neale, Christine Anne (a director) - located at Mount Pleasant, Christchurch. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Neale, Ronald Frederick John, located at Mount Pleasant, Christchurch (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to German Kitchens Tauranga Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
1/162, Durham Street, Tauranga, 3110 Registered & physical & service 27 May 2022
Directors
Name and Address Role Period
Christine Anne Neale
Mount Pleasant, Christchurch, 8081
Address used since 27 Jan 2020
Mount Pleasant, Christchurch, 8081
Address used since 20 Mar 2019
Director 20 Mar 2019 - current
Ronald Frederick John Neale
Mount Pleasant, Christchurch, 8081
Address used since 01 Oct 2018
Moncks Bay, Christchurch, 8081
Address used since 28 Aug 2014
Director 28 Aug 2014 - 20 Mar 2019
Addresses
Previous address Type Period
12a, Patmos Pl, Mt Pleasant, 8081 Registered & physical 18 Nov 2021 - 27 May 2022
359 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 14 May 2019 - 18 Nov 2021
15 Drayton Drive, Mount Pleasant, Christchurch, 8081 Physical & registered 28 Mar 2019 - 14 May 2019
100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 09 Oct 2018 - 28 Mar 2019
23 Ennerdale Row, Westmorland, Christchurch, 8025 Physical & registered 28 Aug 2014 - 09 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Brown, David Kenneth
Individual
Westmorland
Christchurch
8025
13 Jul 2020 - current
Neale, Ronald Frederick John
Individual
Mount Pleasant
Christchurch
8081
28 Aug 2014 - current
Neale, Christine Anne
Director
Mount Pleasant
Christchurch
8081
13 Jul 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Neale, Christine Anne
Director
Mount Pleasant
Christchurch
8081
13 Jul 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Neale, Ronald Frederick John
Individual
Mount Pleasant
Christchurch
8081
28 Aug 2014 - current
Location
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