General information

Kitchenfix Limited

Type: NZ Limited Company (Ltd)
9429041983140
New Zealand Business Number
5803631
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description

Kitchenfix Limited (issued a New Zealand Business Number of 9429041983140) was registered on 18 Sep 2015. 5 addresess are currently in use by the company: Po Box 14618, Panmure, Auckland, 1741 (type: postal, office). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Richardson-Jones, Aubrey John (a director) located at Panmure, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Richardson-Jones, Aubrey John (a director) - located at Panmure, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Richardson-Jones, Helen Cecilia, located at Meadowbank, Auckland (an individual). "Building installation services nec" (ANZSIC E323925) is the category the Australian Bureau of Statistics issued to Kitchenfix Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Registered & physical & service 18 Sep 2015
Po Box 14618, Panmure, Auckland, 1741 Postal 17 Aug 2020
123a Apirana Avenue, Glen Innes, Auckland, 1072 Office & delivery 17 Aug 2020
Contact info
64 27537 130
Phone (Phone)
64 0272 573130
Phone (Phone)
info@kitchenfix.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
info@kitchenfix.kiwi
Email
No website
Website
Directors
Name and Address Role Period
Aubrey John Richardson-jones
Meadowbank, Auckland, 1072
Address used since 18 Sep 2015
Panmure, Auckland, 1072
Address used since 01 Dec 2018
Director 18 Sep 2015 - current
Philip Roy Richardson-jones
Mount Wellington, Auckland, 1072
Address used since 01 Dec 2018
Panmure, Auckland, 1072
Address used since 18 Sep 2015
Director 18 Sep 2015 - 31 Mar 2020
Addresses
Principal place of activity
123a Apirana Avenue , Glen Innes , Auckland , 1072
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Richardson-jones, Aubrey John
Director
Panmure
Auckland
1072
18 Sep 2015 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Richardson-jones, Aubrey John
Director
Panmure
Auckland
1072
18 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Richardson-jones, Helen Cecilia
Individual
Meadowbank
Auckland
1072
18 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Richardson-jones, Philip Roy
Individual
Mount Wellington
Auckland
1072
18 Sep 2015 - 17 Aug 2020
Spencer, Catherine Frances
Individual
Panmure
Auckland
1072
18 Sep 2015 - 17 Aug 2020
Location
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