General information
Botanical Kitchen Limited
Type: NZ Limited Company (Ltd)9429042049944
New Zealand Business Number
5836491
Company Number
Registered
Company Status
N731110 - Cleaning Service
H440035 - Hosted Accommodation
M692365 - Product Design Service
Industry classification codes with description
Botanical Kitchen Limited (New Zealand Business Number 9429042049944) was started on 04 Nov 2015. 7 addresess are in use by the company: 191 Main Road, Waikouaiti, Waikouaiti, 9510 (type: registered, service). 49, Vogel Street, Dunedin had been their physical address, up to 05 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Baldwin, Penelope Grace (a director) located at Waikouaiti, Waikouaiti postcode 9510. "Cleaning service" (ANZSIC N731110) is the classification the Australian Bureau of Statistics issued Botanical Kitchen Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 333 George Street, Dunedin Central, Dunedin, 9016 | Office & postal & delivery | 28 Jan 2021 |
| 333 George Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Feb 2021 |
| 191 Main Road, Waikouaiti, Waikouaiti, 9510 | Registered & service | 18 Jan 2024 |
Contact info
64 21 2174910
Phone (Phone)
nzbotanicalkitchen@gmail.com
Email
No website
Website
www.botanicalkitchen.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Grace Baldwin
Waikouaiti, Waikouaiti, 9510
Address used since 10 Jan 2024
Dunedin Central, Dunedin, 9016
Address used since 28 Jan 2021
Dalmore, Dunedin, 9010
Address used since 04 Nov 2015
Dunedin Central, Dunedin, 9016
Address used since 28 Nov 2018 |
Director | 04 Nov 2015 - current |
|
Nicholas Maguire
Saint Clair, Dunedin, 9012
Address used since 30 Oct 2023
Dunedin Central, Dunedin, 9016
Address used since 28 Jan 2021
Dunedin Central, Dunedin, 9016
Address used since 28 Nov 2018
Dalmore, Dunedin, 9010
Address used since 13 Sep 2017 |
Director | 13 Sep 2017 - 01 Feb 2024 |
Addresses
Principal place of activity
| 333 George Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 49, Vogel Street, Dunedin, 9016 | Physical | 10 Mar 2020 - 05 Feb 2021 |
| 49 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered | 06 Dec 2018 - 05 Feb 2021 |
| 40 Orbell Street, Dalmore, Dunedin, 9010 | Physical | 04 Nov 2015 - 10 Mar 2020 |
| 40 Orbell Street, Dalmore, Dunedin, 9010 | Registered | 04 Nov 2015 - 06 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Penelope Grace Director |
Waikouaiti Waikouaiti 9510 |
04 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maguire, Nicholas Individual |
Saint Clair Dunedin 9012 |
09 Oct 2017 - 08 Feb 2024 |
Location
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