General information

Plum Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041814116
New Zealand Business Number
5732488
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Plum Kitchen Limited (NZBN 9429041814116) was registered on 02 Jul 2015. 6 addresess are currently in use by the company: 8 Laud Avenue, Ellerslie, Auckland, 1060 (type: office, invoice). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 68 shares (68 per cent of shares), namely:
Douglas, Kristina Catherine (an individual) located at Ellerslie, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 32 per cent of all shares (exactly 32 shares); it includes
Douglas, Glenn Brian (a director) - located at Ellerslie, Auckland. "Food mfg nec" (ANZSIC C119925) is the category the ABS issued Plum Kitchen Limited. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
8 Laud Avenue, Ellerslie, Auckland, 1060 Physical & registered & service 02 Jul 2015
8 Laud Avenue, Ellerslie, Auckland, 1060 Invoice & postal & delivery 10 Sep 2019
8 Laud Avenue, Ellerslie, Auckland, 1060 Office 01 Sep 2020
Contact info
64 21 386777
Phone (Phone)
plumkitchen@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenn Brian Douglas
Ellerslie, Auckland, 1060
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Kristina Catherine Douglas
Ellerslie, Auckland, 1060
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Addresses
Principal place of activity
8 Laud Avenue , Ellerslie , Auckland , 1060
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Douglas, Kristina Catherine
Individual
Ellerslie
Auckland
1060
02 Jul 2015 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Douglas, Glenn Brian
Director
Ellerslie
Auckland
1060
02 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Maddison, Otis Ryan
Individual
Rd 2
Papakura
2582
02 Jul 2015 - 10 Aug 2021
Ryan, Anne Margaret
Individual
Ellerslie
Auckland
1060
02 Jul 2015 - 10 Aug 2021
Location
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