General information
Charlotte's Kitchen Limited
Type: NZ Limited Company (Ltd)9429041983546
New Zealand Business Number
5808747
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Charlotte's Kitchen Limited (issued an NZ business number of 9429041983546) was launched on 18 Sep 2015. 2 addresses are in use by the company: Williams Road, Paihia, 0200 (type: physical, registered). Williams Road, Paihia had been their physical address, up until 19 Mar 2020. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600 shares (100 per cent of shares), namely:
Kororareka Group Limited (an entity) located at Paihia, Paihia postcode 0200. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Charlotte's Kitchen Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Williams Road, Paihia, 0200 | Physical & registered & service | 19 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Riki Jay Kinnaird
Russell, Russell, 0202
Address used since 02 Oct 2015 |
Director | 18 Sep 2015 - current |
|
Anton Bruce Haagh
Russell, Russell, 0202
Address used since 02 Oct 2015 |
Director | 18 Sep 2015 - current |
|
Paul James Rudling
Russell, Russell, 0272
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 13 Dec 2023 |
|
Bridget Gaye Haagh
Russell, Russell, 0202
Address used since 02 Oct 2015 |
Director | 18 Sep 2015 - 01 Aug 2016 |
|
Jayne Barbara Shirley
Russell, Russell, 0202
Address used since 02 Oct 2015 |
Director | 18 Sep 2015 - 01 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Williams Road, Paihia, 0200 | Physical & registered | 18 Sep 2015 - 19 Mar 2020 |
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kororareka Group Limited Shareholder NZBN: 9429042359616 Entity (NZ Limited Company) |
Paihia Paihia 0200 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 Entity |
18 Sep 2015 - 24 Jun 2016 | |
|
Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 Entity |
18 Sep 2015 - 24 Jun 2016 | |
|
Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 Entity |
18 Sep 2015 - 24 Jun 2016 | |
|
Haagh, Anton Bruce Director |
Russell Russell 0202 |
18 Sep 2015 - 24 Jun 2016 |
|
Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 Entity |
18 Sep 2015 - 24 Jun 2016 | |
|
Bridget Gaye Haagh Director |
Russell Russell 0202 |
18 Sep 2015 - 24 Jun 2016 |
|
Jayne Barbara Shirley Director |
Russell Russell 0202 |
18 Sep 2015 - 24 Jun 2016 |
|
Kinnaird, Riki Jay Director |
Russell Russell 0202 |
18 Sep 2015 - 24 Jun 2016 |
|
Haagh, Bridget Gaye Individual |
Russell Russell 0202 |
18 Sep 2015 - 24 Jun 2016 |
|
Shirley, Jayne Barbara Individual |
Russell Russell 0202 |
18 Sep 2015 - 24 Jun 2016 |
Location
Companies nearby
 |
B E Brill Limited Williams Road |
|
Bay Of Islands Vintage Railway Trust C/o Horwath Poutsma Ardern Ltd |
|
Colleen Poutsma Life Trust C/o Poutsma Ardern & Partners |
|
Rotary Club Of Bay Of Islands Incorporated C/o Pkf Poutsma Lemon Ltd |
|
Kaikohe Health Trust C/o Horwath Poutsma Ardern Ltd |
|
Paihia Football Club Incorporated C/o Pkf Poutsma Lemon Ltd |
Similar companies
|
Bayswater Inn Limited 40 Marsden Road |
|
Bay Of Islands Swordfish Club Paihia Limited 25 The Strand |
|
Aryan Sorout 2015 Enterprises Limited 34 Mission Road |
|
Jerusalem Limited 22 Kendall Road |
|
Vinnies Sauce Limited 9 Hobson Avenue |
|
The Orange Dining Room Limited 41 Amokura Drive |